| Name: | CARRIER INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2003 (22 years ago) |
| Entity Number: | 2870971 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MYRON P SHEVELL | Chief Executive Officer | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, United States, 07070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 1-71 NORTH AVE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer) |
| 2013-02-15 | 2023-04-05 | Address | 1-71 NORTH AVE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Service of Process) |
| 2006-05-03 | 2013-02-15 | Address | 108 SO. FRANKLIN AVE., STE. #1, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2005-03-23 | 2023-04-05 | Address | 1-71 NORTH AVE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer) |
| 2005-01-27 | 2006-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-01-27 | 2023-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-02-18 | 2005-01-27 | Address | C/O NEW ENGLAND MOTOR FREIGHT, 1-71 N AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405003794 | 2023-04-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-05 |
| 211112000969 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 190206060991 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007284 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150304006355 | 2015-03-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130215006268 | 2013-02-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002528 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090312002176 | 2009-03-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070329003086 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 060503001070 | 2006-05-03 | CERTIFICATE OF CHANGE | 2006-05-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
