CARRIAGE FUNERAL HOLDINGS, INC.
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| 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 |
| 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 |
|---|---|---|
| SHAWN R. PHILLIPS | Chief Executive Officer | 3040 POST OAK BOULEVARD, SUITE 300, HOUSTON, TX, United States, 77056 |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State