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CAR2GO N.A. LLC

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Company Details

Name: CAR2GO N.A. LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 May 2013 (12 years ago)
Date of dissolution: 17 Apr 2024
Entity Number: 4399060
ZIP code: 94559
County: Kings
Place of Formation: Delaware
Address: attention: teresa y. huang, partner, 1776 second street, NAPA, CA, United States, 94559

DOS Process Agent

Name Role Address
c/o hawkins parnell & young, llp DOS Process Agent attention: teresa y. huang, partner, 1776 second street, NAPA, CA, United States, 94559

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-02-15 2024-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-15 2024-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-01 2024-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418002938 2024-04-17 SURRENDER OF AUTHORITY 2024-04-17
240215002893 2024-02-15 BIENNIAL STATEMENT 2024-02-15
210517060773 2021-05-17 BIENNIAL STATEMENT 2021-05-01
190501061027 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-63581 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2019-10-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
CAR2GO N.A. LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State