Name: | CARRINGTON FOX (USA) INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Apr 2006 (19 years ago) |
Entity Number: | 3345014 |
ZIP code: | 10006 |
County: | Westchester |
Place of Formation: | Delaware |
Address: | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10006 |
Principal Address: | 61 BROADWAY, 5TH FLOOR, SUITE 513, NEW YORK, NY, United States, 10006 |
Name | Role | Address |
---|---|---|
C/O UNITED CORPORATE SERVICES INC | DOS Process Agent | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10006 |
Name | Role | Address |
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UNITED CORPORATE SERVICES INC | Agent | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606 |
Name | Role | Address |
---|---|---|
STRUAN PIRES | Chief Executive Officer | 61 BROADWAY, 5TH FLOOR, SUITE 513, NEW YORK, NY, United States, 10006 |
Start date | End date | Type | Value |
---|---|---|---|
2010-04-22 | 2014-05-02 | Address | 11 TOKENHOUSE YARD, LONDON, GBR (Type of address: Chief Executive Officer) |
2008-04-23 | 2010-04-22 | Address | 11 TOKENHOUSE YARD, LONDON, GBR (Type of address: Chief Executive Officer) |
2008-04-23 | 2014-05-02 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
2006-04-06 | 2014-05-02 | Address | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140502006690 | 2014-05-02 | BIENNIAL STATEMENT | 2014-04-01 |
100422002170 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
080423002262 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
060406000401 | 2006-04-06 | APPLICATION OF AUTHORITY | 2006-04-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2924517701 | 2020-05-01 | 0202 | PPP | 61 BROADWAY FL 5 STE 513, NEW YORK, NY, 10006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9797018600 | 2021-03-26 | 0202 | PPS | 44 Wall St Ste 1301, New York, NY, 10005-2427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State