| Name: | CAROL'S CAB CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2017 (8 years ago) |
| Entity Number: | 5108565 |
| ZIP code: | 10004 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 11 BROADWAY SUITE 615, NEW YORK, NY, United States, 10004 |
| Principal Address: | 2 HUDSON AVENUE, GLENS FALLS, NY, United States, 12801 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS DAVIS | Chief Executive Officer | 2 HUDSON AVENUE, GLENS FALLS, NY, United States, 12801 |
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | DOS Process Agent | 11 BROADWAY SUITE 615, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 2 HUDSON AVENUE, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-13 | Address | 2 HUDSON AVENUE, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 2019-04-03 | 2021-03-03 | Address | 84 MAIN ST, SUITE 3, HUDSON FALLS, NY, 12839, USA (Type of address: Chief Executive Officer) |
| 2017-03-24 | 2023-03-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2017-03-24 | 2023-03-13 | Address | 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313001635 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060982 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190403060950 | 2019-04-03 | BIENNIAL STATEMENT | 2019-03-01 |
| 170324010425 | 2017-03-24 | CERTIFICATE OF INCORPORATION | 2017-03-24 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
