| Name: | EDWARD F. CARTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1969 (55 years ago) |
| Date of dissolution: | 03 Jan 2002 |
| Entity Number: | 286108 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 2225 SHEPPARD AVE E 11TH FLR, TORONTO, ONTARIO, Canada, M2J-5C2 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL A HOUSTON | Chief Executive Officer | ATRIA III, 2225 SHEPPARD AVE E 11TH FLR, TORONTO, ONTARIO, Canada, M2J-5C2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-16 | 2001-12-07 | Address | 3205 W. DAVIS, SUITE A-200, CONROE, TX, 77304, USA (Type of address: Chief Executive Officer) |
| 1998-01-05 | 2001-12-07 | Address | 4126 NORLAND AVE, BURNABY BC, CAN (Type of address: Principal Executive Office) |
| 1996-05-16 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-16 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-22 | 1996-05-16 | Address | 170 KINGS FERRY ROAD, MONTROSE, NY, 10548, USA (Type of address: Service of Process) |
| 1992-12-21 | 1999-12-16 | Address | 170 KINGS FERRY RD, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer) |
| 1992-12-21 | 1998-01-05 | Address | 109 12TH ST, VERPLANK, NY, 10596, USA (Type of address: Principal Executive Office) |
| 1969-12-12 | 1993-12-22 | Address | 170 KINGS FERRY RD., MONTROSE, NY, 10548, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20061206083 | 2006-12-06 | ASSUMED NAME LLC INITIAL FILING | 2006-12-06 |
| 020103000871 | 2002-01-03 | CERTIFICATE OF MERGER | 2002-01-03 |
| 011207002585 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 991216002367 | 1999-12-16 | BIENNIAL STATEMENT | 1999-12-01 |
| 990915001452 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980105002126 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 960516000019 | 1996-05-16 | CERTIFICATE OF CHANGE | 1996-05-16 |
| 931222002356 | 1993-12-22 | BIENNIAL STATEMENT | 1993-12-01 |
| 921221002386 | 1992-12-21 | BIENNIAL STATEMENT | 1992-12-01 |
| 801166-5 | 1969-12-12 | CERTIFICATE OF INCORPORATION | 1969-12-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
