| Name: | CARLISLE INDUSTRIAL BRAKE & FRICTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2017 (7 years ago) |
| Entity Number: | 5187708 |
| ZIP code: | 10528 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 16430 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, United States, 85254 |
| Name | Role | Address |
|---|---|---|
| KARL TED MESSMER | Chief Executive Officer | 16430 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, United States, 85254 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-25 | 2023-01-25 | Address | 16430 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2023-01-25 | Address | 16430 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2023-01-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-10-19 | 2023-01-25 | Address | 440 S. WARREN STREET, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Registered Agent) |
| 2017-10-19 | 2019-08-07 | Address | 440 S. WARREN STREET, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2017-08-16 | 2017-10-19 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-08-16 | 2017-10-19 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125000143 | 2022-05-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-04 |
| 210812000641 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190807060398 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 171019000364 | 2017-10-19 | CERTIFICATE OF CHANGE | 2017-10-19 |
| 170816000703 | 2017-08-16 | APPLICATION OF AUTHORITY | 2017-08-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
