| Name: | CARUBBA COLLISION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1981 (44 years ago) |
| Entity Number: | 710645 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 400 W Grand Ave, Elmhurst, IL, United States, 60126 |
| Address: | 28 Liberty St, Floor 42, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 Liberty St, Floor 42, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY O'DAY | Chief Executive Officer | 400 W GRAND AVE, ELMHURST, IL, United States, 60126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 400 W GRAND AVE, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 2019-04-09 | 2023-07-05 | Address | 400 W GRAND AVE, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 2019-04-09 | 2023-07-05 | Address | 28 LIBERTY ST FLOOR 42, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-21 | 2019-04-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-21 | 2023-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705003096 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 211118002301 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 191118060464 | 2019-11-18 | BIENNIAL STATEMENT | 2019-07-01 |
| 190409060243 | 2019-04-09 | BIENNIAL STATEMENT | 2017-07-01 |
| 190321000323 | 2019-03-21 | CERTIFICATE OF CHANGE | 2019-03-21 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
