| Name: | CARRET AND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1963 (61 years ago) |
| Entity Number: | 161546 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 40 E. 52ND STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 40 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT F SEARING | Chief Executive Officer | 40 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PHILIP CARRET | Agent | 22 E. 40TH ST., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 E. 52ND STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-29 | 2001-11-21 | Address | 40 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-03-19 | 1998-05-05 | Address | WILLIAM H WEBBER, 40 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-09-23 | 1999-11-29 | Address | 40 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-09-23 | 1998-03-19 | Address | C/O DAVID J OLDERMAN, 40 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1963-11-21 | 1997-09-23 | Address | 22 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040108002674 | 2004-01-08 | BIENNIAL STATEMENT | 2003-11-01 |
| 011121002415 | 2001-11-21 | BIENNIAL STATEMENT | 2001-11-01 |
| 991129002596 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 980505000849 | 1998-05-05 | CERTIFICATE OF MERGER | 1998-05-05 |
| 980319002603 | 1998-03-19 | BIENNIAL STATEMENT | 1997-11-01 |
| 970923002266 | 1997-09-23 | BIENNIAL STATEMENT | 1995-11-01 |
| C183735-2 | 1991-12-17 | ASSUMED NAME CORP INITIAL FILING | 1991-12-17 |
| 406899 | 1963-11-21 | APPLICATION OF AUTHORITY | 1963-11-21 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
