| Name: | CARLL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2016 (8 years ago) |
| Entity Number: | 4982435 |
| ZIP code: | 14435 |
| County: | Livingston |
| Place of Formation: | New York |
| Address: | 5662 MARROWBACK ROAD, CONESUS, NY, United States, 14435 |
| Principal Address: | 5662 MARROWBACK RD., CONESUS, NY, United States, 14435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA A. CARLL | Chief Executive Officer | 5662 MARROWBACK RD., CONESUS, NY, United States, 14435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5662 MARROWBACK ROAD, CONESUS, NY, United States, 14435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-14 | 2024-07-14 | Address | 5586 MARROWBACK RD., CONESUS, NY, 14435, USA (Type of address: Chief Executive Officer) |
| 2024-07-14 | 2024-07-14 | Address | 5662 MARROWBACK RD., CONESUS, NY, 14435, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2024-07-14 | Address | 5662 MARROWBACK RD., CONESUS, NY, 14435, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2023-08-25 | Address | 5662 MARROWBACK RD., CONESUS, NY, 14435, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2024-07-14 | Address | 5586 MARROWBACK RD., CONESUS, NY, 14435, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2023-08-25 | Address | 5586 MARROWBACK RD., CONESUS, NY, 14435, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2024-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-25 | 2024-07-14 | Address | 5662 MARROWBACK ROAD, CONESUS, NY, 14435, USA (Type of address: Service of Process) |
| 2019-08-08 | 2023-08-25 | Address | 5586 MARROWBACK RD., CONESUS, NY, 14435, USA (Type of address: Chief Executive Officer) |
| 2017-11-03 | 2023-08-25 | Address | 5586 MARROWBACK ROAD, CONESUS, NY, 14435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240714000048 | 2024-07-14 | BIENNIAL STATEMENT | 2024-07-14 |
| 230825001333 | 2023-08-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060196 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 190808060073 | 2019-08-08 | BIENNIAL STATEMENT | 2018-07-01 |
| 171103000014 | 2017-11-03 | CERTIFICATE OF CHANGE | 2017-11-03 |
| 160725000741 | 2016-07-25 | CERTIFICATE OF INCORPORATION | 2016-07-25 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
