Name: | CARPENTER & PELTON, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Feb 1998 (27 years ago) |
Date of dissolution: | 26 Jun 2002 |
Entity Number: | 2230735 |
ZIP code: | 12207 |
County: | Westchester |
Place of Formation: | New York |
Principal Address: | C/O USI INSURANCE SERV CORP, 50 CALIFORNIA ST # 24TH FL, SAN FRANCISCO, CA, United States, 94111 |
Address: | 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THOMAS E. O'NEIL | Chief Executive Officer | 555 PLEASANTVILLE RD, SUITE 201N, BRIARCLIFF MANOR, NY, United States, 10510 |
Start date | End date | Type | Value |
---|---|---|---|
2000-03-01 | 2002-02-20 | Address | 235 E PLUME ST, NORFOLK, VA, 23510, USA (Type of address: Chief Executive Officer) |
1998-02-20 | 2000-03-01 | Address | USI INSURANCE SERVICES CORP., 235 PINE STREET, 10TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1587717 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
020220002783 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
000301002980 | 2000-03-01 | BIENNIAL STATEMENT | 2000-02-01 |
980220000274 | 1998-02-20 | CERTIFICATE OF INCORPORATION | 1998-02-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State