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  5. CARROLS CORPORATION

CARROLS CORPORATION

Company Details

Name: CARROLS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1968 (56 years ago)
Entity Number: 230420
ZIP code: 10005
County: Onondaga
Place of Formation: Delaware
Principal Address: 968 JAMES STREET, SYRACUSE, NY, United States, 13203
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH HOFFMAN Chief Executive Officer 968 JAMES STREET, SYRACUSE, NY, United States, 13203

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2025-03-13 2025-03-13 Address 968 JAMES STREET, SYRACUSE, NY, 13203, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 968 JAMES STREET, SYRACUSE, NY, 13203, USA (Type of address: Chief Executive Officer)
2024-11-01 2025-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-11-01 2025-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-11-01 2025-03-13 Address 968 JAMES STREET, SYRACUSE, NY, 13203, USA (Type of address: Chief Executive Officer)
2020-11-12 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-06 2020-11-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-06 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-29 2013-11-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-15 2024-11-01 Address 968 JAMES STREET, SYRACUSE, NY, 13203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250313002782 2025-03-13 CERTIFICATE OF CHANGE BY ENTITY 2025-03-13
241101039218 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221108003312 2022-11-08 BIENNIAL STATEMENT 2022-11-01
201112060096 2020-11-12 BIENNIAL STATEMENT 2020-11-01
181116006268 2018-11-16 BIENNIAL STATEMENT 2018-11-01
161117006041 2016-11-17 BIENNIAL STATEMENT 2016-11-01
141106006295 2014-11-06 BIENNIAL STATEMENT 2014-11-01
131106000158 2013-11-06 CERTIFICATE OF CHANGE 2013-11-06
130329000342 2013-03-29 CERTIFICATE OF CHANGE 2013-03-29
121115002123 2012-11-15 BIENNIAL STATEMENT 2012-11-01

Related by officers

JOSEPH HOFFMAN

CARROLS HOLDCO INC. LISDEB REALTY CORP. HOFFMAN KITCHENS & BATH, INC. CELLMARK PAPER, INC. WEBEXPO CORP. EAST COAST LINEN SUPPLIES INC GLENDALE DRUG CO., INC.

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

968 JAMES STREET, SYRACUSE, NY, United States, 13203

CRESTMARK, INC. CONFECTIONERY SQUARE CORP. CAROLYN FRANI INCORPORATED

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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