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CARRIAGE FUNERAL HOLDINGS, INC.

CARRIAGE FUNERAL HOLDINGS, INC.

Company Details

Name:	CARRIAGE FUNERAL HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 1998 (27 years ago)
Entity Number:	2258785
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, United States, 77056
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
SHAWN R. PHILLIPS	Chief Executive Officer	3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2024-05-22	2024-05-22	Address	3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-05-21	2024-05-22	Address	3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2018-05-07	2020-05-21	Address	3040 POST OAK BLVD, STE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2014-04-07	2024-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-07	2024-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-05-15	2018-05-07	Address	3040 POST OAK BLVD, STE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2006-05-15	2020-05-21	Address	3040 POST OAK BLVD, SUITE 300, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2002-05-08	2006-05-15	Address	1900 ST. JAMES PLACE, 4TH FLOOR, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2002-05-08	2006-05-15	Address	1900 ST. JAMES PLACE, 4TH FLOOR, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2000-05-24	2002-05-08	Address	1300 POST OAK BLVD, SUITE 1500, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2000-05-24	2002-05-08	Address	1300 POST OAK BLVD, SUITE 1500, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
1999-11-12	2014-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12	2014-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-12	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-12	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240522000381	2024-05-22	BIENNIAL STATEMENT	2024-05-22
220526001947	2022-05-26	BIENNIAL STATEMENT	2022-05-01
200521060247	2020-05-21	BIENNIAL STATEMENT	2020-05-01
180507006719	2018-05-07	BIENNIAL STATEMENT	2018-05-01
160502006126	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140520006292	2014-05-20	BIENNIAL STATEMENT	2014-05-01
140407000602	2014-04-07	CERTIFICATE OF CHANGE	2014-04-07
120508006334	2012-05-08	BIENNIAL STATEMENT	2012-05-01
100607002963	2010-06-07	BIENNIAL STATEMENT	2010-05-01
080527002360	2008-05-27	BIENNIAL STATEMENT	2008-05-01
060515002027	2006-05-15	BIENNIAL STATEMENT	2006-05-01
040524002341	2004-05-24	BIENNIAL STATEMENT	2004-05-01
020508002147	2002-05-08	BIENNIAL STATEMENT	2002-05-01
000524002736	2000-05-24	BIENNIAL STATEMENT	2000-05-01
991112000922	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
980512000470	1998-05-12	APPLICATION OF AUTHORITY	1998-05-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State