| Name: | CARMICHAEL ONE CORPORATE DRIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 27 Jan 2005 (20 years ago) |
| Entity Number: | 3156101 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-30 | 2018-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-04-30 | 2019-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-04 | 2015-04-30 | Address | 194 LEVERONI RD, SONOMA, CA, 95476, USA (Type of address: Service of Process) |
| 2005-01-27 | 2013-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190124000307 | 2019-01-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-01-24 |
| 190102060769 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 181106000287 | 2018-11-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-12-06 |
| 170103006481 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160503006248 | 2016-05-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 150430000929 | 2015-04-30 | CERTIFICATE OF CHANGE | 2015-04-30 |
| 130304002555 | 2013-03-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002632 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090319003224 | 2009-03-19 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118002267 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
