| Name: | CARTERET OLD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1958 (67 years ago) |
| Entity Number: | 112632 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | RARITAN PLAZA II, RARITAN CENTER, EDISON, NJ, United States, 08837 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL A. WARD | Chief Executive Officer | 200 SOUTH STREET, MORRISTOWN, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-11 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-19 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-19 | 1993-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-08-11 | 1994-12-07 | Name | IMPERIAL PREMIUM FINANCE, INC. |
| 1976-06-04 | 1986-11-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-04 | 1986-11-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1958-08-05 | 1976-06-04 | Address | 120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1958-08-05 | 1986-08-11 | Name | THICO PLAN, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1539 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991112000915 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 941207000049 | 1994-12-07 | CERTIFICATE OF AMENDMENT | 1994-12-07 |
| 931015002377 | 1993-10-15 | BIENNIAL STATEMENT | 1993-08-01 |
| 930511003290 | 1993-05-11 | BIENNIAL STATEMENT | 1992-08-01 |
| B527460-2 | 1987-07-29 | ASSUMED NAME CORP DISCONTINUANCE | 1987-07-29 |
| B425176-2 | 1986-11-19 | CERTIFICATE OF AMENDMENT | 1986-11-19 |
| B389286-3 | 1986-08-11 | CERTIFICATE OF AMENDMENT | 1986-08-11 |
| B307444-2 | 1986-01-07 | ASSUMED NAME CORP INITIAL FILING | 1986-01-07 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
