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CAROUSEL INDUSTRIES OF NORTH AMERICA, INC.

Branch

Company Details

Name: CAROUSEL INDUSTRIES OF NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 2005 (20 years ago)
Date of dissolution: 06 Jan 2022
Branch of: CAROUSEL INDUSTRIES OF NORTH AMERICA, INC., Rhode Island (Company Number 000099942)
Entity Number: 3238297
ZIP code: 10005
County: Albany
Place of Formation: Rhode Island
Principal Address: 659 SOUTH COUNTY TRAIL, EXETER, RI, United States, 02822
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFFREY GARDNER Chief Executive Officer 659 SOUTH COUNTY TRAIL, EXETER, RI, United States, 02822

History

Start date End date Type Value
2022-01-07 2022-01-07 Address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-18 2022-01-07 Address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA (Type of address: Chief Executive Officer)
2009-09-09 2013-01-18 Address JEFFREY GARDNER, 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220107000730 2022-01-06 CERTIFICATE OF TERMINATION 2022-01-06
210819001194 2021-08-19 BIENNIAL STATEMENT 2021-08-19
190806060033 2019-08-06 BIENNIAL STATEMENT 2019-08-01
SR-41931 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41930 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 29 Mar 2025

Sources: New York Secretary of State