| Name: | CARTER DAY INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1989 (36 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1329332 |
| ZIP code: | 55432 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 73RD AVE NE, MINNEAPOLIS, MN, United States, 55432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 73RD AVE NE, MINNEAPOLIS, MN, United States, 55432 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL W. ERNST | Chief Executive Officer | 500 - 73RD AVENUE NORTH EAST, MINNEAPOLIS, MN, United States, 55432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-03 | 2001-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-12 | 1999-03-08 | Address | ATTN: PAUL W. ERNST, 500 - 73RD AVENUE NORTH EAST, MINNEAPOLIS, MN, 55432, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 1999-03-08 | Address | ATTN: PAUL W. ERNST, 500 - 73RD AVENUE NORTH EAST, MINNEAPOLIS, MN, 55432, USA (Type of address: Service of Process) |
| 1989-03-31 | 1993-03-12 | Address | ATT: MR. GERALD A. WALL, 500 73RD AVENUE N.E., MINNEAPOLIS, MN, 55432, USA (Type of address: Service of Process) |
| 1989-02-27 | 2000-08-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-02-27 | 1989-03-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680079 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 010313000297 | 2001-03-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-04-12 |
| 000803000018 | 2000-08-03 | CERTIFICATE OF CHANGE | 2000-08-03 |
| 990308002601 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 930312002813 | 1993-03-12 | BIENNIAL STATEMENT | 1993-02-01 |
| B764491-3 | 1989-04-11 | CERTIFICATE OF AMENDMENT | 1989-04-11 |
| B760903-6 | 1989-03-31 | CERTIFICATE OF MERGER | 1989-03-31 |
| B745772-5 | 1989-02-27 | APPLICATION OF AUTHORITY | 1989-02-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
