THE WILLIAM CARTER COMPANY

Company Details

Name:	THE WILLIAM CARTER COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 May 1912 (113 years ago) (Companies founded in May 1912)
Date of dissolution:	27 Dec 2010
Entity Number:	1395
ZIP code:	06484 (Companies in New York, 06484)
County:	New York
Place of Formation:	Massachusetts
Address:	PO BOX 879, SHELTON, CT, United States, 06484
Principal Address:	1170 PEACHTREE ST, STE 900, ATLANTA, GA, United States, 30309

DOS Process Agent

Name	Role	Address
MICHAEL HEIDER	DOS Process Agent	PO BOX 879, SHELTON, CT, United States, 06484

Agent

Name	Role	Address
REGISTERED AGENT REVOKED	Agent	NY

Chief Executive Officer

Name	Role	Address
FREDERICK J ROWAN II	Chief Executive Officer	1170 PEACHTREE ST, STE 900, ATLANTA, GA, United States, 30309

History

Start date	End date	Type	Value
1999-09-23	2010-12-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2010-12-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-28	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-28	2002-05-14	Address	1590 ADAMSON PKWY, 4TH FLOOR, MORROW, GA, 30260, USA (Type of address: Principal Executive Office)
1998-05-28	2002-05-14	Address	1590 ADAMSON PKWY, 4TH FLOOR, MORROW, GA, 30260, USA (Type of address: Chief Executive Officer)
1992-12-09	1998-05-28	Address	1590 ADAMSON PKWY. - 4TH FLOOR, MORROW, GA, 30260, USA (Type of address: Principal Executive Office)
1992-12-09	1998-05-28	Address	1590 ADAMSON PKWY. - 4TH FLOOR, MORROW, GA, 30260, USA (Type of address: Chief Executive Officer)
1986-09-17	1998-05-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-17	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-10-04	1986-09-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-10-04	1986-09-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1912-05-02	1973-10-04	Address	42 E. 19TH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20171030063	2017-10-30	ASSUMED NAME CORP INITIAL FILING	2017-10-30
101227000343	2010-12-27	SURRENDER OF AUTHORITY	2010-12-27
080529002465	2008-05-29	BIENNIAL STATEMENT	2008-05-01
060518002765	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040708002482	2004-07-08	BIENNIAL STATEMENT	2004-05-01
020514002169	2002-05-14	BIENNIAL STATEMENT	2002-05-01
000516002454	2000-05-16	BIENNIAL STATEMENT	2000-05-01
990923001259	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980528002260	1998-05-28	BIENNIAL STATEMENT	1998-05-01
960522002178	1996-05-22	BIENNIAL STATEMENT	1996-05-01
930708002525	1993-07-08	BIENNIAL STATEMENT	1993-05-01
921209002929	1992-12-09	BIENNIAL STATEMENT	1992-05-01
B402393-2	1986-09-17	CERTIFICATE OF AMENDMENT	1986-09-17
A106156-3	1973-10-04	CERTIFICATE OF AMENDMENT	1973-10-04
F141-19	1912-05-02	APPLICATION OF AUTHORITY	1912-05-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State