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10005
CARBON EXPRESS INC.

CARBON EXPRESS INC.

Company Details

Name:	CARBON EXPRESS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 1996 (29 years ago)
Entity Number:	2049508
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Principal Address:	4366 Mt. Pleasant St, NW, North Canton, OH, United States, 44720
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHARLES DELACEY	Chief Executive Officer	4366 MT. PLEASANT ST, NW, NORTH CANTON, OH, United States, 44720

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-07-24	2024-07-24	Address	4366 MT. PLEASANT ST., NW, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-07-24	Address	4366 MT. PLEASANT ST, NW, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-07-24	Address	PO BOX 403, WHARTON, NJ, 07885, 0403, USA (Type of address: Chief Executive Officer)
2022-10-22	2024-07-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-22	2024-07-24	Address	PO BOX 403, WHARTON, NJ, 07885, 0403, USA (Type of address: Chief Executive Officer)
2022-10-22	2024-07-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-07	2022-10-22	Address	PO BOX 403, WHARTON, NY, 07885, USA (Type of address: Service of Process)
2004-10-06	2022-10-22	Address	PO BOX 403, WHARTON, NJ, 07885, 0403, USA (Type of address: Chief Executive Officer)
2004-10-06	2020-07-07	Address	PO BOX 403, WHARTON, NJ, 07885, 0403, USA (Type of address: Service of Process)
1998-08-25	2004-10-06	Address	382 RTE. 15 SOUTH, WHARTON, NJ, 07885, USA (Type of address: Principal Executive Office)
1998-08-25	2004-10-06	Address	382 RTE. 15 SOUTH, WHARTON, NJ, 07885, USA (Type of address: Chief Executive Officer)
1998-08-25	2004-10-06	Address	PO BOX 403, WHARTON, NJ, 07885, USA (Type of address: Service of Process)
1996-07-19	1998-08-25	Address	P O BOX 403, WHARTON, NJ, 07885, USA (Type of address: Service of Process)
1996-07-19	2022-10-22	Address	1456 LAKE ST, FAIR HAVEN, NY, 13064, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240724001073	2024-07-24	BIENNIAL STATEMENT	2024-07-24
221229002564	2022-12-29	BIENNIAL STATEMENT	2022-07-01
221022000458	2022-10-21	CERTIFICATE OF CHANGE BY ENTITY	2022-10-21
200707061474	2020-07-07	BIENNIAL STATEMENT	2020-07-01
180703007499	2018-07-03	BIENNIAL STATEMENT	2018-07-01
140702007376	2014-07-02	BIENNIAL STATEMENT	2014-07-01
120709006321	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100728002102	2010-07-28	BIENNIAL STATEMENT	2010-07-01
080723002990	2008-07-23	BIENNIAL STATEMENT	2008-07-01
060620002008	2006-06-20	BIENNIAL STATEMENT	2006-07-01
041006002260	2004-10-06	BIENNIAL STATEMENT	2004-07-01
020710002108	2002-07-10	BIENNIAL STATEMENT	2002-07-01
000720002010	2000-07-20	BIENNIAL STATEMENT	2000-07-01
980825002034	1998-08-25	BIENNIAL STATEMENT	1998-07-01
960719000184	1996-07-19	APPLICATION OF AUTHORITY	1996-07-19

Date of last update: 21 Jan 2025

Sources: New York Secretary of State