| Name: | CAROLINA CARPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2005 (20 years ago) |
| Entity Number: | 3235548 |
| ZIP code: | 27017 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 187 CARDINAL RIDGE LN, DOBSON, NC, United States, 27017 |
| Principal Address: | 187 CARDINAL RIDGE TRAIL, DOBSON, NC, United States, 27017 |
| Name | Role | Address |
|---|---|---|
| CAROLINA CARPORTS, INC. | DOS Process Agent | 187 CARDINAL RIDGE LN, DOBSON, NC, United States, 27017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ADELA HERRERA | Chief Executive Officer | 187 CARDINAL RIDGE LN, DOBSON, NC, United States, 27017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 187, CARDINAL RIDGE LN, DOBSON, NC, 27017, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 187 CARDINAL RIDGE LN, DOBSON, NC, 27017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-13 | 2023-07-18 | Address | 187, CARDINAL RIDGE LN, DOBSON, NC, 27017, USA (Type of address: Chief Executive Officer) |
| 2017-07-13 | 2023-07-18 | Address | 187, CARDINAL RIDGE LN, DOBSON, NC, 27017, USA (Type of address: Service of Process) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-20 | 2017-07-13 | Address | 187 CARDINAL RIDGE TRAIL, DOBSON, NC, 27017, USA (Type of address: Chief Executive Officer) |
| 2005-07-27 | 2017-07-13 | Address | 187 CARDINAL RIDGE TRAIL, DOBSON, NC, 27017, USA (Type of address: Service of Process) |
| 2005-07-27 | 2012-05-17 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718000180 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 220111001130 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 190709060075 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-91246 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170713006006 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006122 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006344 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 120517000603 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 110809002350 | 2011-08-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090721002265 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0807947 | Other Contract Actions | 2008-09-12 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FEDERAL INSURANCE COMPANY |
| Role | Plaintiff |
| Name | CAROLINA CARPORTS, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
