| Name: | CARRIER MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1980 (44 years ago) |
| Entity Number: | 632130 |
| County: | New York |
| Date of dissolution: | 18 Mar 2002 |
| Place of Formation: | New York |
| Address: | 175 RIVERSIDE DRIVE, NEW YORK, NY, United States, 10024 |
| Address ZIP Code: | 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175 RIVERSIDE DRIVE, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| BERTON M. LAPIDUS | Chief Executive Officer | 175 RIVERSIDE DRIVE, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-05-11 | 1993-02-02 | Address | 175 RIVERSIDE DR., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1980-06-09 | 1987-05-11 | Address | 230 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020318000095 | 2002-03-18 | CERTIFICATE OF DISSOLUTION | 2002-03-18 |
| 000621002224 | 2000-06-21 | BIENNIAL STATEMENT | 2000-06-01 |
| 980701002145 | 1998-07-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 960624002461 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
| 000049006145 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930202002243 | 1993-02-02 | BIENNIAL STATEMENT | 1992-06-01 |
| B494614-3 | 1987-05-11 | CERTIFICATE OF AMENDMENT | 1987-05-11 |
| A674473-4 | 1980-06-09 | CERTIFICATE OF INCORPORATION | 1980-06-09 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
