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CARCO GROUP INC.

CARCO GROUP INC.

Company Details

Name:	CARCO GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 1982 (42 years ago)
Entity Number:	803985
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	5000 CORPORATE CT, HOLTSVILLE, NY, United States, 11742
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1XVM4

Active

Non-Manufacturer

2002-04-04

2024-06-07

2029-06-07

2025-06-05

Contact Information

POC	BRUCE E. BERGER
Phone	+1 631-862-9300
Address	5000 CORPORATE CT STE 203, HOLTSVILLE, NY, 11742 2010, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (1)
CAGE number	7YBY1
Owner Type	Immediate
Legal Business Name	INQUIRIES ACQUISITION LLC

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CARCO GROUP, INC. HEALTH

2009

112504343

2010-03-29

CARCO GROUP, INC.

223

File	View Page
Three-digit plan number (PN)	504
Effective date of plan	2001-09-01
Business code	541990
Sponsor’s telephone number	6318629300
Plan sponsor’s address	5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY, 11742

Plan administrator’s name and address

Administrator’s EIN	112504343
Plan administrator’s name	CARCO GROUP, INC.
Administrator’s telephone number	6318629300

Number of participants as of the end of the plan year

Active participants

260

Signature of

Role	Plan administrator
Date	2010-03-25
Name of individual signing	GLEN TANNENBAUM
Valid signature	Filed with authorized/valid electronic signature

CARCO GROUP, INC. DENTAL

2009

112504343

2010-03-29

CARCO GROUP, INC.

208

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	2001-09-01
Business code	541990
Sponsor’s telephone number	6318629300
Plan sponsor’s address	5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY, 11742

Plan administrator’s name and address

Administrator’s EIN	112504343
Plan administrator’s name	CARCO GROUP, INC.
Administrator’s telephone number	6318629300

Number of participants as of the end of the plan year

Active participants

213

Signature of

Role	Plan administrator
Date	2010-03-25
Name of individual signing	GLEN TANNENBAUM
Valid signature	Filed with authorized/valid electronic signature

Chief Executive Officer

Name	Role	Address
LAWRENCE NEIL	Chief Executive Officer	5000 CORPORATE COURT, HOLTSVILLE, NY, United States, 11742

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-07-04	2023-07-04	Address	5000 CORPORATE COURT, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2023-07-04	2023-07-04	Address	2500E T C JESTER BLVD, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer)
2020-11-12	2023-07-04	Address	2500E T C JESTER BLVD, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2023-07-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2023-07-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-17	2017-05-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-17	2017-05-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-11-09	2016-03-17	Address	502 BEACH ROAD SOUTH, HOBE SOUND, FL, 33455, USA (Type of address: Service of Process)
2008-10-28	2020-11-12	Address	5000 CORPORATE CT, STE 203, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2007-03-07	2015-11-09	Address	5000 CORPORATE CT SUITE 203, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2007-03-07	2016-03-17	Address	5000 CORPORATE CT SUITE 203, HOLTSVILLE, NY, 11742, USA (Type of address: Registered Agent)
2006-11-08	2007-03-07	Address	5000 CORPORATE CT, STE 203, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2006-11-08	2008-10-28	Address	5000 CORPORATE CT, STE 203, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2001-01-29	2007-03-07	Address	17 FLOWERFIELD INDUSTRIAL PARK, ST. JAMES, NY, 00000, USA (Type of address: Registered Agent)
1992-11-25	2006-11-08	Address	BLDG. #17, FLOWERFIELD INDUSTRIAL PARK, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)
1992-11-25	2006-11-08	Address	BLDG #17, FLOWERFIELD INDUSTRIAL PARK, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
1992-11-25	2006-11-08	Address	BLDG. #17, FLOWERFIELD INDUSTRIAL PARK, ST. JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
1982-11-12	1992-11-25	Address	POB 9600, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
1982-11-12	2001-01-29	Address	45 CARNEGIE DR., SMITHTOWN, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230704001352	2023-07-04	BIENNIAL STATEMENT	2022-11-01
201112060371	2020-11-12	BIENNIAL STATEMENT	2020-11-01
SR-11962	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11961	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190128000436	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
181102006913	2018-11-02	BIENNIAL STATEMENT	2018-11-01
170526000010	2017-05-26	CERTIFICATE OF CHANGE	2017-05-26
161101006183	2016-11-01	BIENNIAL STATEMENT	2016-11-01
160317000790	2016-03-17	CERTIFICATE OF CHANGE	2016-03-17
151109000380	2015-11-09	CERTIFICATE OF MERGER	2015-11-09
141104006253	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121106006486	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101109002135	2010-11-09	BIENNIAL STATEMENT	2010-11-01
081028002320	2008-10-28	BIENNIAL STATEMENT	2008-11-01
070307000598	2007-03-07	CERTIFICATE OF CHANGE	2007-03-07
061108002642	2006-11-08	BIENNIAL STATEMENT	2006-11-01
041220002110	2004-12-20	BIENNIAL STATEMENT	2004-11-01
021030002748	2002-10-30	BIENNIAL STATEMENT	2002-11-01
010129000597	2001-01-29	CERTIFICATE OF CHANGE	2001-01-29
001109002148	2000-11-09	BIENNIAL STATEMENT	2000-11-01
981110002435	1998-11-10	BIENNIAL STATEMENT	1998-11-01
961125002419	1996-11-25	BIENNIAL STATEMENT	1996-11-01
931112002715	1993-11-12	BIENNIAL STATEMENT	1993-11-01
921125002380	1992-11-25	BIENNIAL STATEMENT	1992-11-01
A919491-7	1982-11-12	APPLICATION OF AUTHORITY	1982-11-12

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

AWARD

DJJ07WENR010146

2008-06-23

2008-09-30

Unique Award Key	CONT_AWD_DJJ07WENR010146_1501_-NONE-_-NONE-
Awarding Agency	Department of Justice
Link	View Page

Description

Title	EXPERT WITNESS
NAICS Code	541199: ALL OTHER LEGAL SERVICES
Product and Service Codes	R424: EXPERT WITNESS

Recipient Details

Recipient	CARCO GROUP INC.
UEI	NFPTJ1JAH7C6
Legacy DUNS	048466932
Recipient Address	UNITED STATES, 5000 CORPORATE CT SUITE 203, HOLTSVILLE, 117422002

Date of last update: 07 Jan 2025

Sources: New York Secretary of State