| Name: | CAROLINA GARDENS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1949 (76 years ago) |
| Entity Number: | 62488 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-05-18 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-18 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2021-05-24 | 2023-05-18 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-06-04 | 2021-05-24 | Address | 40 WEST 57TH STREET, 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-06-01 | 2013-06-04 | Address | 40 WEST 57TH ST, 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-06-01 | 2021-05-24 | Address | 40 WEST 57TH ST, 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-11-14 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 505, Par value: 0 |
| 1998-11-13 | 2011-06-01 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1998-11-13 | 2002-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1949-05-09 | 1998-11-13 | Address | TRAUB, 16 COURT ST., BROOKLYN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518002581 | 2023-05-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060390 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190523060231 | 2019-05-23 | BIENNIAL STATEMENT | 2019-05-01 |
| 170531006059 | 2017-05-31 | BIENNIAL STATEMENT | 2017-05-01 |
| 150527006010 | 2015-05-27 | BIENNIAL STATEMENT | 2015-05-01 |
| 130604002365 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601002599 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 021114000655 | 2002-11-14 | CERTIFICATE OF AMENDMENT | 2002-11-14 |
| 981113000586 | 1998-11-13 | CERTIFICATE OF AMENDMENT | 1998-11-13 |
| 930325000151 | 1993-03-25 | CERTIFICATE OF MERGER | 1993-03-25 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
