CARSTAR FRANCHISE SYSTEMS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FITZPATRICK | Chief Executive Officer | 440 S CHURCH STREET, SUITE 700, CHARLOTTE, NC, United States, 28202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-28 | 2025-03-28 | Address | 440 S CHURCH STREET, SUITE 700, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-01 | 2025-03-28 | Address | 440 S CHURCH STREET, SUITE 700, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250328000030 | 2025-03-28 | BIENNIAL STATEMENT | 2025-03-28 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State