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CARONIA CORPORATION

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Company Details

Name: CARONIA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1993 (32 years ago)
Date of dissolution: 30 Mar 2011
Entity Number: 1759308
ZIP code: 10011
County: Suffolk
Place of Formation: Delaware
Principal Address: 1100 RIDGEWAY LOOP RD, MEMPHIS, TN, United States, 38120
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID A NORTH JR Chief Executive Officer 1100 RIDGEWAY LOOP RD, MEMPHIS, TN, United States, 38120

Links between entities

Type:
Headquarter of
Company Number:
CORP_53324053
State:
ILLINOIS
ILLINOIS profile:

History

Start date End date Type Value
2006-09-19 2007-09-27 Address 300 BROADHOLLOW RD, STE 215W, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-09-19 2007-09-27 Address 300 BROADHOLLOW RD, STE 215W, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-10-06 2006-09-19 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
2001-09-28 2006-09-19 Address CNA PLAZA, 9 SOUTH, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)
2001-09-28 2003-10-06 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110330000466 2011-03-30 CERTIFICATE OF TERMINATION 2011-03-30
090928002375 2009-09-28 BIENNIAL STATEMENT 2009-09-01
070927002855 2007-09-27 BIENNIAL STATEMENT 2007-09-01
060919002060 2006-09-19 BIENNIAL STATEMENT 2006-09-01
031006002441 2003-10-06 BIENNIAL STATEMENT 2003-09-01

Court Cases

Court Case Summary

Filing Date:
2013-11-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
CARONIA CORPORATION
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-01-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
CARONIA CORPORATION
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
CARONIA,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2005-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CARONIA CORPORATION
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State