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CARMICHAEL INTERNATIONAL SERVICE

Company Details

Name: CARMICHAEL INTERNATIONAL SERVICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1993 (32 years ago)
Entity Number: 1719538
ZIP code: 12207
County: Nassau
Place of Formation: California
Principal Address: 1200 CORPORATE CENTER DR, SUITE 200, MONTEREY PARK, CA, United States, 91754
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TODD BOICE Chief Executive Officer 1200 CORPORATE CENTER DR, SUITE 200, MONTEREY PARK, CA, United States, 91754

History

Start date End date Type Value
2023-04-17 2023-04-17 Address 1200 CORPORATE CENTER DR, SUITE 200, MONTEREY PARK, CA, 91754, USA (Type of address: Chief Executive Officer)
2023-04-17 2023-04-17 Address 533 GLENDALE BLVD, LOS ANGELES, CA, 90026, 5097, USA (Type of address: Chief Executive Officer)
2021-04-30 2023-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-04 2023-04-17 Address 533 GLENDALE BLVD, LOS ANGELES, CA, 90026, 5097, USA (Type of address: Chief Executive Officer)
2010-02-17 2023-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-02-17 2021-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-15 2017-04-04 Address 533 GLENDALE BLVD, LOS ANGELES, CA, 90026, 5097, USA (Type of address: Chief Executive Officer)
1999-10-12 2010-02-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2010-02-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-09-13 2009-04-15 Address 533 GLENDALE BLVD, LOS ANGELES, CA, 90026, 5097, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230417009958 2023-04-17 BIENNIAL STATEMENT 2023-04-01
210430060260 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190411060647 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006973 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150408006272 2015-04-08 BIENNIAL STATEMENT 2015-04-01
130409006438 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110504002616 2011-05-04 BIENNIAL STATEMENT 2011-04-01
100217000313 2010-02-17 CERTIFICATE OF CHANGE 2010-02-17
090415002292 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070413002941 2007-04-13 BIENNIAL STATEMENT 2007-04-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State