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CARBONE SELECT, INC

CARBONE SELECT, INC

Company Details

Name:	CARBONE SELECT, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Sep 1995 (29 years ago)
Date of dissolution:	06 Aug 2019
Entity Number:	1957706
ZIP code:	13501
County:	Oneida
Place of Formation:	Delaware
Principal Address:	5194 COMMERCIAL DRIVE, YORKVILLE, NY, United States, 13495
Address:	291 GENESEE STREET, UTICA, NY, United States, 13501

DOS Process Agent

Name	Role	Address
C/O FITZGERALD DEPIETRO & WONJNAS CPAS PC	DOS Process Agent	291 GENESEE STREET, UTICA, NY, United States, 13501

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOSEPH A CARBONE	Chief Executive Officer	5194 COMMERCIAL DRIVE, YORKVILLE, NY, United States, 13495

History

Start date	End date	Type	Value
2019-01-28	2019-08-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-10-13	2019-08-06	Address	PO BOX 301, YORKVILLE, NY, 13495, USA (Type of address: Service of Process)
2013-09-10	2015-10-13	Address	5700 HORATIO STREET, UTICA, NY, 13502, USA (Type of address: Principal Executive Office)
2011-09-22	2013-09-10	Address	5700 HORATIO STREET, UTICA, NY, 13502, USA (Type of address: Principal Executive Office)
2011-09-22	2015-10-13	Address	5700 HORATIO STREET, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer)
2011-02-08	2011-12-08	Name	CARBONE FORD LINCOLN, INC
2007-09-24	2011-09-22	Address	5700 HORATIO STREET, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer)
2007-09-24	2011-09-22	Address	5700 HORATIO STREET, UTICA, NY, 13502, USA (Type of address: Principal Executive Office)
2007-09-24	2015-10-13	Address	5700 HORATIO STREET, UTICA, NY, 13502, USA (Type of address: Service of Process)
2006-01-12	2011-02-08	Name	CARBONE FORD LINCOLN-MERCURY, INC.
1999-10-01	2007-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-06	2007-09-24	Address	1925 BLACK RIVER BLVD, ROME, NY, 13440, USA (Type of address: Chief Executive Officer)
1997-10-06	2007-09-24	Address	1925 BLACK RIVER BLVD, ROME, NY, 13440, USA (Type of address: Principal Executive Office)
1995-09-19	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-19	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-09-19	2006-01-12	Name	ROME FORD LINCOLN-MERCURY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
190806001160	2019-08-06	SURRENDER OF AUTHORITY	2019-08-06
SR-23196	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151013006223	2015-10-13	BIENNIAL STATEMENT	2015-09-01
130910006943	2013-09-10	BIENNIAL STATEMENT	2013-09-01
111208000501	2011-12-08	CERTIFICATE OF AMENDMENT	2011-12-08
110922003131	2011-09-22	BIENNIAL STATEMENT	2011-09-01
110208000273	2011-02-08	CERTIFICATE OF AMENDMENT	2011-02-08
091027002848	2009-10-27	BIENNIAL STATEMENT	2009-09-01
070924002048	2007-09-24	BIENNIAL STATEMENT	2007-09-01
060112000015	2006-01-12	CERTIFICATE OF AMENDMENT	2006-01-12
030912002146	2003-09-12	BIENNIAL STATEMENT	2003-09-01
010921002103	2001-09-21	BIENNIAL STATEMENT	2001-09-01
991026002480	1999-10-26	BIENNIAL STATEMENT	1999-09-01
991001000872	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
971006002037	1997-10-06	BIENNIAL STATEMENT	1997-09-01
950919000408	1995-09-19	APPLICATION OF AUTHORITY	1995-09-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State