| Name: | CARVILL AMERICA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1996 (29 years ago) |
| Entity Number: | 2045761 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 77 W WACKER DRIVE STE 2600, CHICAGO, IL, United States, 60601 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MR. WILLIAM J ADAMSON | Chief Executive Officer | 77 W WACKER DR STE 2600, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-02 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-11-02 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-07-02 | 2008-07-29 | Address | 370 SOUTH BEACH ROAD, HOBE SOUND, FL, 33455, USA (Type of address: Chief Executive Officer) |
| 1998-07-02 | 2008-07-29 | Address | 180 NORTH LAKE SHORE DRIVE, SUITE 5100, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1996-07-08 | 2006-11-02 | Address | 180 NO. STETSON, SUITE 5100, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86075 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86076 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080729002899 | 2008-07-29 | BIENNIAL STATEMENT | 2008-07-01 |
| 061102000913 | 2006-11-02 | CERTIFICATE OF CHANGE | 2006-11-02 |
| 980702002752 | 1998-07-02 | BIENNIAL STATEMENT | 1998-07-01 |
| 960708000071 | 1996-07-08 | APPLICATION OF AUTHORITY | 1996-07-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
