| Name: | CAROLUS SOFTWARE LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2013 (12 years ago) |
| Entity Number: | 4416058 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 244 FIFTH AVENUE, SUITE #C130, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| TIM PRESTON | Chief Executive Officer | 244 FIFTH AVENUE, SUITE #C130, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-06-26 | Address | 244 FIFTH AVENUE, SUITE #C130, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-06-26 | 2023-06-26 | Address | 244 FIFTH AVENUE, SUITE #C130, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-06-11 | 2023-06-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2013-06-11 | 2023-06-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-06-11 | 2023-06-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626005138 | 2023-06-26 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060065 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060133 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605006623 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150626006026 | 2015-06-26 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611000641 | 2013-06-11 | CERTIFICATE OF INCORPORATION | 2013-06-11 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
