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CARBO INDUSTRIES, INC.

Company Details

Name: CARBO INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1988 (36 years ago)
Entity Number: 1270090
County: Nassau
Place of Formation: New York
Address: 1960 bayberry ave, MERRICK, NY, United States, 11566
Address ZIP Code: 11566
Principal Address: 1 BAY BLVD, LAWRENCE, NY, United States, 11559
Principal Address ZIP Code: 11559

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1704413 1 BAY BOULEVARD, LAWRENCE, NY, 11559 1 BAY BOULEVARD, LAWRENCE, NY, 11559 516-413-7002

Filings since 2019-01-11
Form type SC 13G/A
Filing date 2019-01-11
File View File

Filings since 2018-02-09
Form type SC 13G/A
Filing date 2018-02-09
File View File

Filings since 2017-04-21
Form type SC 13G
Filing date 2017-04-21
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARBO INDUSTRIES, INC. PROFIT SHARING PLAN 2018 133475186 2019-03-04 CARBO INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 5162393600
Plan sponsor’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2019-03-04
Name of individual signing CLIFFORD HOCHHAUSER
CARBO INDUSTRIES, INC. PROFIT SHARING PLAN 2017 133475186 2018-07-10 CARBO INDUSTRIES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 5162393600
Plan sponsor’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing CLIFFORD HOCHHAUSER
CARBO INDUSTRIES, INC. PROFIT SHARING PLAN 2016 133475186 2017-06-05 CARBO INDUSTRIES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 5162393600
Plan sponsor’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing CLIFFORD HOCHHAUSER
CARBO INDUSTRIES, INC. PROFIT SHARING PLAN 2015 133475186 2016-05-13 CARBO INDUSTRIES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 5162393600
Plan sponsor’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing CLIFFORD HOCHHAUSER
CARBO INDUSTRIES, INC. PROFIT SHARING PLAN 2014 133475186 2015-06-17 CARBO INDUSTRIES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 5162393600
Plan sponsor’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing CLIFFORD HOCHHAUSER
CARBO INDUSTRIES, INC. PROFIT SHARING PLAN 2013 133475186 2014-06-16 CARBO INDUSTRIES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 5162393600
Plan sponsor’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing CLIFFORD HOCHHAUSER
CARBO INDUSTRIES, INC. PROFIT SHARING PLAN 2012 133475186 2013-08-13 CARBO INDUSTRIES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 5162393600
Plan sponsor’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2013-08-13
Name of individual signing CLIFFORD HOCHHAUSER
CARBO INDUSTRIES, INC. PROFIT SHARING PLAN 2011 133475186 2012-06-28 CARBO INDUSTRIES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 5162393600
Plan sponsor’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559

Plan administrator’s name and address
Administrator’s EIN 133475186
Plan administrator’s name CARBO INDUSTRIES, INC.
Plan administrator’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559
Administrator’s telephone number 5162393600

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing CLIFFORD HOCHHAUSER
CARBO INDUSTRIES, INC. PROFIT SHARING PLAN 2010 133475186 2011-08-03 CARBO INDUSTRIES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 5162393600
Plan sponsor’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559

Plan administrator’s name and address
Administrator’s EIN 133475186
Plan administrator’s name CARBO INDUSTRIES, INC.
Plan administrator’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559
Administrator’s telephone number 5162393600

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing CLIFFORD HOCHHAUSER
CARBO INDUSTRIES, INC. PROFIT SHARING PLAN 2009 133475186 2010-07-27 CARBO INDUSTRIES, INC. 6
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 5162393600
Plan sponsor’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559

Plan administrator’s name and address
Administrator’s EIN 133475186
Plan administrator’s name CARBO INDUSTRIES, INC.
Plan administrator’s address 1 BAY BOULEVARD, LAWRENCE, NY, 11559
Administrator’s telephone number 5162393600

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing CLIFFORD HOCHHAUSER

Chief Executive Officer

Name Role Address
PAUL HOCHHAUSER Chief Executive Officer 1 BAY BOULEVARD, LAWRENCE, NY, United States, 11559

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1960 bayberry ave, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2024-03-15 2024-07-17 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2010-07-13 2024-07-18 Address CLIFFORD HOCHHAUSER, 1 BAY BLVD, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)
2002-03-19 2024-03-15 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1995-08-04 2024-07-18 Address 1 BAY BOULEVARD, LAWRENCE, NY, 11559, 1104, USA (Type of address: Chief Executive Officer)
1988-06-15 2002-03-19 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1988-06-15 2010-07-13 Address 630 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718000095 2024-07-17 CERTIFICATE OF CHANGE BY ENTITY 2024-07-17
140616006199 2014-06-16 BIENNIAL STATEMENT 2014-06-01
120605006304 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100713002484 2010-07-13 BIENNIAL STATEMENT 2010-06-01
040811002466 2004-08-11 BIENNIAL STATEMENT 2004-06-01
020530002348 2002-05-30 BIENNIAL STATEMENT 2002-06-01
020319000112 2002-03-19 CERTIFICATE OF AMENDMENT 2002-03-19
000606002295 2000-06-06 BIENNIAL STATEMENT 2000-06-01
980615002229 1998-06-15 BIENNIAL STATEMENT 1998-06-01
960618002230 1996-06-18 BIENNIAL STATEMENT 1996-06-01

Related by officers

PAUL HOCHHAUSER

D.H. SERVICE CENTER INC.

THE CORPORATION

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Related by address

1 BAY BLVD, LAWRENCE, NY, United States, 11559

WEST ISLIP ASSOCIATES LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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