CARMICHAEL INTERNATIONAL SERVICE
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TODD BOICE | Chief Executive Officer | 1200 CORPORATE CENTER DR, SUITE 200, MONTEREY PARK, CA, United States, 91754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-21 | 2025-04-21 | Address | 1200 CORPORATE CENTER DR, SUITE 200, MONTEREY PARK, CA, 91754, USA (Type of address: Chief Executive Officer) |
| 2025-04-21 | 2025-04-21 | Address | 533 GLENDALE BLVD, LOS ANGELES, CA, 90026, 5097, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2025-04-21 | Address | 533 GLENDALE BLVD, LOS ANGELES, CA, 90026, 5097, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250421003971 | 2025-04-21 | BIENNIAL STATEMENT | 2025-04-21 |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State