| Name: | CARLISLE CONSTRUCTION MATERIALS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1998 (26 years ago) |
| Entity Number: | 2280653 |
| County: | Onondaga |
| Date of dissolution: | 18 Aug 2016 |
| Place of Formation: | Delaware |
| Principal Address: | 11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, United States, 28277 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATON SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN W. ALTMEYER | Chief Executive Officer | 11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-10 | 2014-07-08 | Address | 1285 RITNER HIGHWAY, CARLISLE, PA, 17013, USA (Type of address: Chief Executive Officer) |
| 2012-07-10 | 2014-07-08 | Address | CALHOUN BUILDING, SUITE 600, 11065 NORTH COMMUNITY HOUSE RD, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office) |
| 2000-07-20 | 2012-07-10 | Address | 250 S CLINTON ST, STE 201, SYRACUSE, NY, 13202, 1258, USA (Type of address: Chief Executive Officer) |
| 2000-07-20 | 2012-07-10 | Address | 250 S CLINTON ST, STE 201, SYRACUSE, NY, 13202, 1258, USA (Type of address: Principal Executive Office) |
| 1998-07-21 | 2000-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160818000330 | 2016-08-18 | CERTIFICATE OF TERMINATION | 2016-08-18 |
| 160719006056 | 2016-07-19 | BIENNIAL STATEMENT | 2016-07-01 |
| 140708006109 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710006308 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100820002264 | 2010-08-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 100108000084 | 2010-01-08 | CERTIFICATE OF AMENDMENT | 2010-01-08 |
| 080819002231 | 2008-08-19 | BIENNIAL STATEMENT | 2008-07-01 |
| 080717000811 | 2008-07-17 | ERRONEOUS ENTRY | 2008-07-17 |
| DP-1623984 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 000720002150 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
