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12207
CARRIAGE HOLDING COMPANY, INC.

CARRIAGE HOLDING COMPANY, INC.

Company Details

Name:	CARRIAGE HOLDING COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1999 (25 years ago)
Entity Number:	2414045
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, United States, 77056
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
SHAWN R. PHILLIPS	Chief Executive Officer	3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2023-08-29	2023-08-29	Address	3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2014-04-07	2023-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-07	2023-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-09-07	2014-04-07	Address	3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2007-09-07	2023-08-29	Address	3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2006-04-20	2007-09-07	Address	3040 POST OAK BLVD STE 300, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2006-04-06	2007-09-07	Address	3040 POST OAK BLVD STE 300, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2006-04-06	2007-09-07	Address	3040 POST OAK BLVD STE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2003-08-20	2006-04-06	Address	1900 ST JAMES PL, 4TH FL, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2001-12-04	2006-04-06	Address	1900 ST JAMES PL, 4TH FL, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2001-12-04	2003-08-20	Address	8852 DAYTON PIKE, SODDY-DAISY, TN, 37379, USA (Type of address: Principal Executive Office)
2001-12-04	2006-04-20	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-30	2001-12-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-08-30	2014-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230829003069	2023-08-29	BIENNIAL STATEMENT	2023-08-01
210823002020	2021-08-23	BIENNIAL STATEMENT	2021-08-23
190802060714	2019-08-02	BIENNIAL STATEMENT	2019-08-01
170801007477	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803006475	2015-08-03	BIENNIAL STATEMENT	2015-08-01
140407000595	2014-04-07	CERTIFICATE OF CHANGE	2014-04-07
130820006146	2013-08-20	BIENNIAL STATEMENT	2013-08-01
110901002286	2011-09-01	BIENNIAL STATEMENT	2011-08-01
090817002456	2009-08-17	BIENNIAL STATEMENT	2009-08-01
070907002282	2007-09-07	BIENNIAL STATEMENT	2007-08-01
060420000421	2006-04-20	CERTIFICATE OF CHANGE	2006-04-20
060406002446	2006-04-06	AMENDMENT TO BIENNIAL STATEMENT	2005-08-01
051028002369	2005-10-28	BIENNIAL STATEMENT	2005-08-01
030820002397	2003-08-20	BIENNIAL STATEMENT	2003-08-01
011204002223	2001-12-04	BIENNIAL STATEMENT	2001-08-01
990830000425	1999-08-30	APPLICATION OF AUTHORITY	1999-08-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State