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CARONIA CORPORATION

CARONIA CORPORATION

Headquarter

Company Details

Name:	CARONIA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Sep 1993 (31 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CARONIA CORPORATION, ILLINOIS	CORP_53324053	ILLINOIS

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

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: Principal Executive Office)
2006-09-19	2007-09-27	Address	300 BROADHOLLOW RD, STE 215W, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-10-06	2006-09-19	Address	CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
2001-09-28	2003-10-06	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)
1999-10-21	2001-09-28	Address	200 BROADHOLLOW, SUITE 201, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1999-10-21	2001-09-28	Address	CNA PLAZA-27 SOUTH, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)
1999-10-12	1999-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-24	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-24	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-10	1998-12-24	Address	4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1997-12-10	1999-10-21	Address	3300 PGA BLVD, STE 700, PALM BEACH GARDENS, FL, 33410, 2811, USA (Type of address: Chief Executive Officer)
1997-04-09	1998-12-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-10-18	1999-10-21	Address	3300 PGA BLVD SUITE 700, PALM BEACH GARDENS, FL, 33410, 2811, USA (Type of address: Principal Executive Office)
1995-10-18	1997-12-10	Address	200 BROADHOLLOW ROAD, SUITE 201, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1995-10-18	1997-12-10	Address	3300 PGA BLVD SUITE 700, PALM BEACH GARDENS, FL, 33410, 2811, USA (Type of address: Chief Executive Officer)
1994-11-01	1997-04-09	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-09-24	1995-10-18	Address	395 N. SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

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
010928002613	2001-09-28	BIENNIAL STATEMENT	2001-09-01
991021002719	1999-10-21	BIENNIAL STATEMENT	1999-09-01
991012000749	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981224000048	1998-12-24	CERTIFICATE OF CHANGE	1998-12-24
971210002408	1997-12-10	BIENNIAL STATEMENT	1997-09-01
970409000838	1997-04-09	CERTIFICATE OF CHANGE	1997-04-09
951018002181	1995-10-18	BIENNIAL STATEMENT	1995-09-01
941101000316	1994-11-01	CERTIFICATE OF CHANGE	1994-11-01
930924000164	1993-09-24	APPLICATION OF AUTHORITY	1993-09-24

Date of last update: 04 Jan 2025

Sources: New York Secretary of State