| Name: | CARPENTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1989 (35 years ago) |
| Entity Number: | 1371031 |
| County: | Westchester |
| Date of dissolution: | 29 Aug 2016 |
| Place of Formation: | New York |
| Address: | WINSTON MILLS, 28 CRESTVIEW ST, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 28 CRESTVIEW ST, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WINSTON MILLS, 28 CRESTVIEW ST, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| WINSTON MILLS | Chief Executive Officer | 28 CRESTVIEW ST, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-19 | 2009-07-15 | Address | 28 CRESTVIEW ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1997-07-15 | 2013-07-22 | Address | 28 CRESTVIEW ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1993-02-10 | 2001-07-19 | Address | 28 CRESTVIEW ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1989-07-25 | 1997-07-15 | Address | 28 CRESTVIEW STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160829000029 | 2016-08-29 | CERTIFICATE OF DISSOLUTION | 2016-08-29 |
| 130722002086 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002711 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715002252 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070830002956 | 2007-08-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002366 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030627002080 | 2003-06-27 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002226 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 990909002273 | 1999-09-09 | BIENNIAL STATEMENT | 1999-07-01 |
| 970715002159 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
