| 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 |
| 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| 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) |
| 2013-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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 |
| SR-63580 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170502008038 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006300 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506000664 | 2013-05-06 | APPLICATION OF AUTHORITY | 2013-05-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1905988 | Other Contract Actions | 2019-10-24 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | POLANCO BROTHERS CORP. |
| Role | Plaintiff |
| Name | CAR2GO N.A. LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
