| Name: | CARTER & BURGESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Date of dissolution: | 02 Nov 2017 |
| Entity Number: | 2493690 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 777 MAIN ST, FORT WORTH, TX, United States, 76102 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| H. THOMAS MCDUFFIE, JR. | Chief Executive Officer | 1100 N. GLEBE ROAD, SUITE 500, ARLINGTON, VA, United States, 22201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-24 | 2016-03-16 | Address | 155 NORTH LAKE AVEUNE, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2008-03-19 | 2014-03-24 | Address | 777 MAIN ST, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2004-03-23 | 2008-03-19 | Address | 777 MAIN ST, FORT WORTH, TX, 76102, 5304, USA (Type of address: Chief Executive Officer) |
| 2002-03-20 | 2004-03-23 | Address | 777 MAIN ST, FORT WORTH, TX, 76102, 5304, USA (Type of address: Chief Executive Officer) |
| 2002-03-20 | 2004-03-23 | Address | 777 MAIN ST, FORT WORTH, TX, 76102, 5304, USA (Type of address: Principal Executive Office) |
| 2000-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30995 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30994 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171102000300 | 2017-11-02 | CERTIFICATE OF TERMINATION | 2017-11-02 |
| 160316006277 | 2016-03-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324006234 | 2014-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120511002230 | 2012-05-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100409003289 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319002273 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060406002024 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002909 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
