Entity Number 1957706
Status Inactive
NameCARBONE SELECT, INC
CountyOneida
Date of registration 19 Sep 1995 (29 years ago) 19 Sep 1995
Date of dissolution 06 Aug 2019 06 Aug 2019
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Principal Address 5194 COMMERCIAL DRIVE, YORKVILLE, NY, United States, 13495
Principal Address ZIP code 13495
Address 291 GENESEE STREET, UTICA, NY, United States, 13501
Address ZIP code 13501
C/O FITZGERALD DEPIETRO & WONJNAS CPAS PC
DOS Process Agent
291 GENESEE STREET, UTICA, NY, United States, 13501
REGISTERED AGENT REVOKED
Agent
JOSEPH A CARBONE
Chief Executive Officer
5194 COMMERCIAL DRIVE, YORKVILLE, NY, United States, 13495
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.
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
Date of last update: 05 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
