| Name: | CARL'S MACHINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1984 (41 years ago) |
| Entity Number: | 913889 |
| ZIP code: | 14589 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 6695 TUCKAHOE RD, WILLIAMSON, NY, United States, 14589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6695 TUCKAHOE RD, WILLIAMSON, NY, United States, 14589 |
| Name | Role | Address |
|---|---|---|
| CARL J VANDEWINCKEL | Chief Executive Officer | 6695 TUCKAHOE RD, WILLIAMSON, NY, United States, 14589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-10 | 2004-07-22 | Address | PO BOX 903, 6695 TUCKAHOE ROAD, WILLIAMSON, NY, 14589, USA (Type of address: Principal Executive Office) |
| 2000-05-10 | 2004-07-22 | Address | PO BOX 903, 6695 TUCKAHOE ROAD, WILLIAMSON, NY, 14589, USA (Type of address: Service of Process) |
| 2000-05-10 | 2004-07-22 | Address | PO BOX 903, 6695 TUCKAHOE ROAD, WILLIAMSON, NY, 14589, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2000-05-10 | Address | 6433 TUCKAHOE RD, WILLIAMSON, NY, 14589, USA (Type of address: Principal Executive Office) |
| 1993-06-23 | 2000-05-10 | Address | 6433 TUCKAHOE ROAD, WILLIAMSON, NY, 14589, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 1998-05-11 | Address | CARL J. VANDEWINCKEL, 6695 TUCKAHOE ROAD, WILLIAMSON, NY, 14589, USA (Type of address: Principal Executive Office) |
| 1993-06-23 | 2000-05-10 | Address | 6695 TUCKAHOE ROAD, WILLIAMSON, NY, 14589, USA (Type of address: Service of Process) |
| 1993-01-26 | 1993-06-23 | Address | 6433 TUCKAHOE RD, WILLIAMSON, NY, 14589, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1993-06-23 | Address | 6433 TUCKAHOE RD, WILLIAMSON, NY, 14589, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1993-06-23 | Address | 6695 TUCKAHOE RD, WILLIAMSON, NY, 14589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504060510 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006153 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 140603006681 | 2014-06-03 | BIENNIAL STATEMENT | 2014-05-01 |
| 120906002218 | 2012-09-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517002062 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080528002961 | 2008-05-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508002287 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040722002552 | 2004-07-22 | BIENNIAL STATEMENT | 2004-05-01 |
| 020418002671 | 2002-04-18 | BIENNIAL STATEMENT | 2002-05-01 |
| 000510002049 | 2000-05-10 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
