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THE CARPENTER MANAGEMENT CORPORATION

Company Details

Name: THE CARPENTER MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1961 (64 years ago)
Entity Number: 135275
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1166 Avenue of the Americas, New York, NY, United States, 10036
Principal Address ZIP Code: 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CARPENTER MANAGEMENT CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2020-03-20 2021-02-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-08-20 2020-03-20 Address GUY CARPENTER & COMPANY, INC., ONE MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2001-03-08 2020-03-20 Address 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2004-08-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-10 2001-03-08 Address GUY CARPENTER & CO INC, 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1998-03-10 2020-03-20 Address GUY CARPENTER & CO INC, 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1993-04-09 1998-03-10 Address 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-04-09 1998-03-10 Address 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1986-09-17 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201000818 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210218060460 2021-02-18 BIENNIAL STATEMENT 2021-02-01
200320060109 2020-03-20 BIENNIAL STATEMENT 2019-02-01
SR-1791 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
040820000633 2004-08-20 CERTIFICATE OF CHANGE 2004-08-20
010308002496 2001-03-08 BIENNIAL STATEMENT 2001-02-01
990922000923 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
990224002355 1999-02-24 BIENNIAL STATEMENT 1999-02-01
980310002640 1998-03-10 BIENNIAL STATEMENT 1997-02-01
940315002897 1994-03-15 BIENNIAL STATEMENT 1994-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State