| Name: | CARRICK HOLDING COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Feb 2007 (18 years ago) |
| Entity Number: | 3470770 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-02-01 | 2018-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-02-01 | 2018-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209002159 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210208060471 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060724 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-46032 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46033 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180912000028 | 2018-09-12 | CERTIFICATE OF CHANGE | 2018-09-12 |
| 170201007627 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160713006537 | 2016-07-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 110504002883 | 2011-05-04 | BIENNIAL STATEMENT | 2011-02-01 |
| 110323000362 | 2011-03-23 | CERTIFICATE OF CORRECTION | 2011-03-23 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
