| Name: | CARVANA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2016 (8 years ago) |
| Entity Number: | 5046346 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 1147 E JERICHO TPK, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANA RAHIMZADEH | Chief Executive Officer | 1147 E JERICHO TPK, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 1147 E JERICHO TPK, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-12-03 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-01-29 | 2024-12-03 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-01-29 | 2024-12-03 | Address | 1147 E JERICHO TPK, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 1147 E JERICHO TPK, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-12-03 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2022-08-20 | 2024-01-15 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2022-08-08 | 2022-08-20 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2022-04-05 | 2022-08-08 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-12-21 | 2024-01-29 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002930 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 240129000083 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 221213001630 | 2022-12-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060496 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006863 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201010320 | 2016-12-01 | CERTIFICATE OF INCORPORATION | 2016-12-01 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
