| Name: | ISLAND CAROUSEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2001 (24 years ago) |
| Branch of: | ISLAND CAROUSEL, INC., Florida (Company Number H52823) |
| Entity Number: | 2608653 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Florida |
| Principal Address: | 1401 NORTH COLLIER BLVD, MARCO ISLAND, FL, United States, 34145 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CHRIST | Chief Executive Officer | 1401 NORTH COLLIER BLVD, MARCO ISLAND, FL, United States, 34145 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-02 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-02-15 | 2024-07-10 | Address | 1401 NORTH COLLIER BLVD, MARCO ISLAND, FL, 34145, USA (Type of address: Chief Executive Officer) |
| 2014-02-11 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-02-11 | 2021-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-06-26 | 2014-02-11 | Address | SOURCE MALL CAROUSEL, 1504 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Registered Agent) |
| 2003-02-05 | 2017-02-15 | Address | 1377 NORTH COLLIER BLVD, MARCO ISLAND, FL, 34145, USA (Type of address: Chief Executive Officer) |
| 2003-02-05 | 2014-02-11 | Address | 1377 NORTH COLLIER BLVD, MARCO ISLAND, FL, 34145, USA (Type of address: Service of Process) |
| 2003-02-05 | 2017-02-15 | Address | 1377 NORTH COLLIER BLVD, MARCO ISLAND, FL, 34145, USA (Type of address: Principal Executive Office) |
| 2001-02-22 | 2003-02-05 | Address | 6400 N. RADCLIFFE ST., BRISTOL, PA, 19007, USA (Type of address: Service of Process) |
| 2001-02-22 | 2009-06-26 | Address | 15 WOOD HILL ROAD, PITTSFORD, NY, 14534, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710004263 | 2024-07-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-07-09 |
| 210202061646 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060717 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170215006062 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007157 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 140211000154 | 2014-02-11 | CERTIFICATE OF CHANGE | 2014-02-11 |
| 130403002164 | 2013-04-03 | BIENNIAL STATEMENT | 2013-02-01 |
| 110405002594 | 2011-04-05 | BIENNIAL STATEMENT | 2011-02-01 |
| 090626000884 | 2009-06-26 | CERTIFICATE OF CHANGE | 2009-06-26 |
| 090130003437 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
