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CARPENTER, INC.

Company Details

Name: CARPENTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1991 (33 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 1557921
ZIP code: 12207
County: Niagara
Place of Formation: Maryland
Principal Address: 601 E PRATT ST, BALTIMORE, MD, United States, 21202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID S CORDISH Chief Executive Officer 601 E PRATT ST, 6TH FL, BALTIMORE, MD, United States, 21202

History

Start date End date Type Value
1999-10-12 2009-04-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2009-04-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-07-19 2005-12-19 Address 300 WATER STREET, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
1993-07-19 2005-12-19 Address 300 WATER STREET, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
1991-06-26 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-26 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2011085 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
090804002132 2009-08-04 BIENNIAL STATEMENT 2009-06-01
090401000498 2009-04-01 CERTIFICATE OF CHANGE 2009-04-01
051219002385 2005-12-19 BIENNIAL STATEMENT 2005-06-01
991012000751 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
970602002114 1997-06-02 BIENNIAL STATEMENT 1997-06-01
930719002281 1993-07-19 BIENNIAL STATEMENT 1993-06-01
910626000240 1991-06-26 APPLICATION OF AUTHORITY 1991-06-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State