| Name: | CAROLINE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 1994 (30 years ago) |
| Entity Number: | 1877002 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPARTMENT, 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O PAN AM EQUITIES | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2025-01-01 | Address | ATTN: LEGAL DEPARTMENT, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1997-06-30 | 2023-02-23 | Address | ATTN: LEGAL DEPARTMENT, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1994-12-19 | 1997-06-30 | Address | ATTN: LEGAL DEPARTMENT, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101047311 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 230223001757 | 2023-02-23 | BIENNIAL STATEMENT | 2022-12-01 |
| 061129002363 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 041208002589 | 2004-12-08 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002334 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 001205002260 | 2000-12-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 981229002027 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970630002434 | 1997-06-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 950602000161 | 1995-06-02 | AFFIDAVIT OF PUBLICATION | 1995-06-02 |
| 941219000290 | 1994-12-19 | ARTICLES OF ORGANIZATION | 1994-12-19 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
