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CARRIAGE OPERATIONS, INC.

Company Details

Name: CARRIAGE OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2017 (7 years ago)
Entity Number: 5256578
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3040 POST OAK BOULEVARD SUITE 300, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SHAWN PHILLIPS Chief Executive Officer 3040 POST OAK BOULEVARD SUITE 300, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2023-12-03 2023-12-03 Address 3040 POST OAK BOULEVARD SUITE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2023-12-03 2023-12-03 Address 3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2019-12-10 2023-12-03 Address 3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2018-02-26 2023-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-27 2018-02-26 Address ATTN: LEGAL DEPARTMENT, 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231203000218 2023-12-03 BIENNIAL STATEMENT 2023-12-01
211218000485 2021-12-18 BIENNIAL STATEMENT 2021-12-18
191210060074 2019-12-10 BIENNIAL STATEMENT 2019-12-01
180226000009 2018-02-26 CERTIFICATE OF CHANGE 2018-02-26
171227000328 2017-12-27 APPLICATION OF AUTHORITY 2017-12-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State