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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
SHAWN PHILLIPS | Chief Executive Officer | 3040 POST OAK BOULEVARD SUITE 300, HOUSTON, TX, United States, 77056 |
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) |
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