| Entity Name: | CARCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Nov 2015 (9 years ago) |
| Document Number: | F15000005173 |
| FEI/EIN Number | 11-2504343 |
| Address: | 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742, US |
| Mail Address: | 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742, US |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARCO GROUP, INC., RHODE ISLAND | 000084987 | RHODE ISLAND |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Neil Lawrence | President | 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742 |
| Name | Role | Address |
|---|---|---|
| BERGER BRUCE E | Secretary | 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742 |
| Name | Role | Address |
|---|---|---|
| Buchholz Jenny | Treasurer | 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742 |
| Name | Role | Address |
|---|---|---|
| Buchholz Jenny | Director | 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016171 | CISIVE | ACTIVE | 2017-02-13 | 2027-12-31 | No data | 5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY, 11742 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-16 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 5000 CORPORATE COURT, HOLTSVILLE, NY 11742 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 5000 CORPORATE COURT, HOLTSVILLE, NY 11742 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-20 |
| Reg. Agent Change | 2019-01-16 |
| ANNUAL REPORT | 2018-01-10 |
| Reg. Agent Change | 2017-05-08 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
