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CARSON & ROBERTS SITE CONSTRUCTION

Company Details

Name: CARSON & ROBERTS SITE CONSTRUCTION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2003 (21 years ago)
Entity Number: 2987658
ZIP code: 07848
County: Westchester
Place of Formation: New Jersey
Foreign Legal Name: CARSON CORPORATION
Fictitious Name: CARSON & ROBERTS SITE CONSTRUCTION
Address: 171 ROUTE 94, LAFAYETTE, NJ, United States, 07848

Chief Executive Officer

Name Role Address
DANIEL B CARSON Chief Executive Officer 171 ROUTE 94, LAFAYETTE, NJ, United States, 07848

DOS Process Agent

Name Role Address
CARSON CORPORATION DOS Process Agent 171 ROUTE 94, LAFAYETTE, NJ, United States, 07848

History

Start date End date Type Value
2024-06-25 2024-06-25 Address 171 ROUTE 94, LAFAYETTE, NJ, 07848, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-06-25 Address 1271 ROUTE 94, LAFAYETTE, NJ, 07848, USA (Type of address: Chief Executive Officer)
2007-12-19 2024-06-25 Address 171 ROUTE 94, LAFAYETTE, NJ, 07848, USA (Type of address: Service of Process)
2007-12-19 2024-06-25 Address 1271 ROUTE 94, LAFAYETTE, NJ, 07848, USA (Type of address: Chief Executive Officer)
2006-01-25 2007-12-19 Address 171 RTE 94, LAFAYETTE, NJ, 07848, 4614, USA (Type of address: Principal Executive Office)
2006-01-25 2007-12-19 Address 171 RTE 94, LAFAYETTE, NJ, 07848, 4614, USA (Type of address: Chief Executive Officer)
2006-01-25 2007-12-19 Address 171 RTE 94, LAFAYETTE, NJ, 07848, 4614, USA (Type of address: Service of Process)
2003-12-11 2016-05-23 Name CARSON AND ROBERTS SITE CONSTRUCTION AND ENGINEERING, INC.
2003-12-11 2003-12-11 Name CARSON AND ROBERTS SITE CONSTRUCTION AND ENGINEERING, INC.
2003-12-11 2006-01-25 Address P.O. BOX 870, 163 SPRING STREET, NEWTON, NJ, 07860, 0870, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240625002632 2024-06-25 BIENNIAL STATEMENT 2024-06-25
220929001302 2022-09-29 BIENNIAL STATEMENT 2021-12-01
160523000235 2016-05-23 CERTIFICATE OF AMENDMENT 2016-05-23
140106002346 2014-01-06 BIENNIAL STATEMENT 2013-12-01
091231002126 2009-12-31 BIENNIAL STATEMENT 2009-12-01
071219002862 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060125002883 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031211000491 2003-12-11 APPLICATION OF AUTHORITY 2003-12-11

Date of last update: 28 Nov 2024

Sources: New York Secretary of State