Search icon

CARSTAR FRANCHISE SYSTEMS, INC.

Company Details

Name: CARSTAR FRANCHISE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1997 (28 years ago)
Entity Number: 2119616
ZIP code: 12207
County: Albany
Place of Formation: Kansas
Principal Address: 440 S CHURCH STREET, SUITE 700, CHARLOTTE, NC, United States, 28202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JONATHAN FITZPATRICK Chief Executive Officer 440 S CHURCH STREET, SUITE 700, CHARLOTTE, NC, United States, 28202

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 440 S CHURCH STREET, SUITE 700, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-15 2021-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-06 2018-11-15 Address 440 S CHURCH STREET, SUITE 700, CHARLOTTE, NC, 28202, USA (Type of address: Service of Process)
2017-03-06 2023-03-01 Address 440 S CHURCH STREET, SUITE 700, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2015-08-25 2017-03-06 Address 4200 W 115TH ST #300, LEAWOOD, KS, 66211, USA (Type of address: Principal Executive Office)
2015-08-25 2017-03-06 Address 4200 W 115TH ST #300, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer)
2015-06-11 2017-03-06 Address 4200 W 115TH ST STE 300, LEAWOOD, KS, 66211, USA (Type of address: Service of Process)
2003-03-12 2015-08-25 Address 8400 W 110TH ST / SUITE 200, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
1999-08-17 2015-06-11 Address 8400 WEST 110TH ST, STE 200, OVERLAND PARK, KS, 66210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301002895 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210326060333 2021-03-26 BIENNIAL STATEMENT 2021-03-01
190326060035 2019-03-26 BIENNIAL STATEMENT 2019-03-01
181115000530 2018-11-15 CERTIFICATE OF CHANGE 2018-11-15
170306006183 2017-03-06 BIENNIAL STATEMENT 2017-03-01
150825002048 2015-08-25 BIENNIAL STATEMENT 2015-03-01
150611000144 2015-06-11 CERTIFICATE OF CHANGE 2015-06-11
030312002850 2003-03-12 BIENNIAL STATEMENT 2003-03-01
010322002827 2001-03-22 BIENNIAL STATEMENT 2001-03-01
990817002515 1999-08-17 BIENNIAL STATEMENT 1999-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State