| Name: | CARPENTER WRIGHT ENGINEERS, P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2000 (24 years ago) |
| Date of dissolution: | 14 Jul 2021 |
| Entity Number: | 2540707 |
| ZIP code: | 37210 |
| County: | Albany |
| Place of Formation: | Tennessee |
| Address: | 1940 AIR LANE DRIVE, SUITE 200, NASHVILLE, United States, 37210 |
| Principal Address: | 1940 AIR LANE DR, SUITE 200, NASHVILLE, TN, United States, 37210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1940 AIR LANE DRIVE, SUITE 200, NASHVILLE, United States, 37210 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| KEN GRIFFIN, PE | Chief Executive Officer | 1940 AIR LANE DR, SUITE 200, NASHVILLE, TN, United States, 37210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-04 | 2021-07-14 | Address | 1940 AIR LANE DRIVE, SUITE 200, NASHVILLE, TN, 37210, USA (Type of address: Service of Process) |
| 2015-05-26 | 2021-07-14 | Address | 1940 AIR LANE DR, SUITE 200, NASHVILLE, TN, 37210, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2016-08-04 | Address | 404 BNA DRIVE, SUITE 600, NASHVILLE, TN, 37217, USA (Type of address: Service of Process) |
| 2014-05-01 | 2015-05-26 | Address | 404 BNA DRIVE, SUITE 600, NASHVILLE, TN, 37217, 2576, USA (Type of address: Chief Executive Officer) |
| 2014-05-01 | 2015-05-26 | Address | 404 BNA DRIVE, SUITE 600, NASHVILLE, TN, 37217, 2576, USA (Type of address: Principal Executive Office) |
| 2002-09-20 | 2014-05-01 | Address | 304 9TH AVE S, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2002-09-20 | 2014-05-01 | Address | 304 9TH AVE S, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office) |
| 2002-09-20 | 2014-08-12 | Address | 304 9TH AVE S, NASHVILLE, TN, 37203, USA (Type of address: Service of Process) |
| 2000-08-09 | 2002-09-20 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2000-08-09 | 2007-08-27 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210714002708 | 2021-07-14 | SURRENDER OF AUTHORITY | 2021-07-14 |
| 180813006480 | 2018-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007564 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 150526002034 | 2015-05-26 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140812006860 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 140501002372 | 2014-05-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 120829002217 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100914002041 | 2010-09-14 | BIENNIAL STATEMENT | 2010-08-01 |
| 080903002420 | 2008-09-03 | BIENNIAL STATEMENT | 2008-08-01 |
| 070827000440 | 2007-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2007-08-27 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
