| Name: | CARRIAGE AUTO CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1977 (48 years ago) |
| Entity Number: | 434441 |
| ZIP code: | 13833 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 39 PLEASANT VALLEY ROAD, PORT CRANE, NY, United States, 13833 |
| Principal Address: | 39 PLEASANT VALLEY RD, PORT CRANE, NY, United States, 13833 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH JAGGER | Chief Executive Officer | 39 PLEASANT VALLEY RD, PORT CRANE, NY, United States, 13833 |
| Name | Role | Address |
|---|---|---|
| CARRIAGE AUTO CENTER, INC. | DOS Process Agent | 39 PLEASANT VALLEY ROAD, PORT CRANE, NY, United States, 13833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-14 | 2021-05-28 | Address | 39 PLEASANT VALLEY RD, PORT CRANE, NY, 13833, USA (Type of address: Service of Process) |
| 2001-05-15 | 2013-05-14 | Address | 1444 FRONT ST, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2013-05-14 | Address | 1444 FRONT ST, BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2013-05-14 | Address | 1444 FRONT ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 1997-05-13 | 2001-05-15 | Address | 1444 FRONT ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 1992-12-04 | 2001-05-15 | Address | 39 PLEASANT VALLEY RD, PORT CRANE, NY, 13833, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 2001-05-15 | Address | 1444 FRONT ST, BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office) |
| 1977-05-13 | 1997-05-13 | Address | 1440 FRONT ST., BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210528060162 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060881 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 20181126089 | 2018-11-26 | ASSUMED NAME LLC DISCONTINUANCE | 2018-11-26 |
| 170518006067 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150527006121 | 2015-05-27 | BIENNIAL STATEMENT | 2015-05-01 |
| 20141001044 | 2014-10-01 | ASSUMED NAME LLC INITIAL FILING | 2014-10-01 |
| 130514006415 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531002337 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002419 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002247 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
