| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID A NORTH JR | Chief Executive Officer | 1100 RIDGEWAY LOOP RD, MEMPHIS, TN, United States, 38120 |
| 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) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
