| Name: | CARR ELECTRONICS SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1998 (27 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2273463 |
| ZIP code: | 10511 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3147 ALBANY POST ROAD, BUCHANAN, NY, United States, 10511 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIKE DELANEY | Chief Executive Officer | 3147 ALBANY POST ROAD, BUCHANAN, NY, United States, 10511 |
| Name | Role | Address |
|---|---|---|
| MIKE DELANEY | DOS Process Agent | 3147 ALBANY POST ROAD, BUCHANAN, NY, United States, 10511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-22 | 2006-05-26 | Address | 3147 OLD ALBANY POST RD, BUCHANAN, NY, 10511, USA (Type of address: Service of Process) |
| 2004-06-22 | 2006-05-26 | Address | 3147 OLD ALBANY POST RD, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer) |
| 2004-06-22 | 2006-05-26 | Address | 3147 OLD ALBANY POST RD, BUCHANAN, NY, 10511, USA (Type of address: Principal Executive Office) |
| 2002-06-13 | 2004-06-22 | Address | 147 OLD ALBANY POST RD, BUCHANAN, NY, 10511, USA (Type of address: Service of Process) |
| 2002-06-13 | 2004-06-22 | Address | 147 OLD ALBANY POST RD, BUCHANAN, NY, 10511, USA (Type of address: Principal Executive Office) |
| 2002-06-13 | 2004-06-22 | Address | 147 OLD ALBANY POST RD, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer) |
| 2000-05-31 | 2002-06-13 | Address | 120 NORTH JAMES STREET, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2000-05-31 | 2002-06-13 | Address | 120 NORTH JAMES STREET, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2000-05-31 | 2002-06-13 | Address | 120 NORTH JAMES STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1998-06-26 | 2000-05-31 | Address | 120 NORTH JAMES STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1802968 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 081117002406 | 2008-11-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002051 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622002662 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020613002096 | 2002-06-13 | BIENNIAL STATEMENT | 2002-06-01 |
| 000531002394 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980626000211 | 1998-06-26 | CERTIFICATE OF INCORPORATION | 1998-06-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
