| Name: | CARRIDGE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1988 (36 years ago) |
| Entity Number: | 1295094 |
| ZIP code: | 10506 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 31 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS A WHITE | Chief Executive Officer | 31 BEDFORD BANKSVILLE RD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-04 | 2010-10-06 | Address | C/O SOUND BEACH SERVICES, INC., PO BOX 484, OLD GREENWICH, CT, 06870, 0484, USA (Type of address: Chief Executive Officer) |
| 1993-10-08 | 2010-10-06 | Address | 31 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 1993-10-08 | 2010-10-06 | Address | 31 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 1993-06-25 | 1993-10-08 | Address | RD #4, BEDFORD-BANKSVILLE ROAD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 1993-06-25 | 1993-10-08 | Address | RD #4, BEDFORD-BANKSVILLE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 1993-06-25 | 1998-09-04 | Address | % SOUND BEACH SERVICES, INC., PO BOX 484, OLD GREENWICH, CT, 06870, 0484, USA (Type of address: Chief Executive Officer) |
| 1988-09-28 | 2022-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-09-28 | 1993-06-25 | Address | RFD #4 BANKSVILLE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221223002195 | 2022-12-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 211229000289 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 180906006540 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160919006478 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 141104007024 | 2014-11-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919006401 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 101006002944 | 2010-10-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002044 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060928002710 | 2006-09-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 041122002372 | 2004-11-22 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
