| Name: | CARAMELCRISP NYC LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Oct 2006 (18 years ago) |
| Entity Number: | 3426428 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-11-19 | 2016-04-14 | Address | C/O GARRETT BRANDS LLC, 401 N MICHIGAN AVE 24TH FLOOR, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 2006-11-30 | 2016-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-19 | 2014-11-19 | Address | 401 N. MICHIGAN AVE SUITE 1700, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201105061602 | 2020-11-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 190514060485 | 2019-05-14 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-93497 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-93496 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 161019006228 | 2016-10-19 | BIENNIAL STATEMENT | 2016-10-01 |
| 160414000080 | 2016-04-14 | CERTIFICATE OF CHANGE | 2016-04-14 |
| 141119006120 | 2014-11-19 | BIENNIAL STATEMENT | 2014-10-01 |
| 121213002116 | 2012-12-13 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002172 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002237 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
