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CAROLINE CAMPBELL INCORPORATED

Company Details

Name: CAROLINE CAMPBELL INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2002 (22 years ago)
Entity Number: 2844125
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 43 HILTON AVE, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43 HILTON AVE, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
SUSAN G MUNN Chief Executive Officer 43 HILTON AVE, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2004-07-13 2005-02-14 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2002-12-11 2004-07-13 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2002-12-11 2004-07-13 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070511002992 2007-05-11 BIENNIAL STATEMENT 2006-12-01
050214002773 2005-02-14 BIENNIAL STATEMENT 2004-12-01
040713000242 2004-07-13 CERTIFICATE OF CHANGE 2004-07-13
021211000214 2002-12-11 CERTIFICATE OF INCORPORATION 2002-12-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State