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CAROLUS SOFTWARE LIMITED

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Company Details

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

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
TIM PRESTON Chief Executive Officer 244 FIFTH AVENUE, SUITE #C130, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2025-06-17 2025-06-17 Address 244 FIFTH AVENUE, SUITE #C130, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-06-26 Address 244 FIFTH AVENUE, SUITE #C130, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-26 2025-06-17 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-06-26 2025-06-17 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-06-26 2025-06-17 Address 244 FIFTH AVENUE, SUITE #C130, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250617002899 2025-06-17 BIENNIAL STATEMENT 2025-06-17
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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State