CARRIER MAUSOLEUMS CONSTRUCTION U.S.A., INC.
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| Name: | CARRIER MAUSOLEUMS CONSTRUCTION U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1999 (26 years ago) |
| Entity Number: | 2398553 |
| ZIP code: | 97221 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1730 SW Skyline, UNIT 206, Portland, OR, United States, 97221 |
| Principal Address: | 1730 S W SKYLINE BLVD, UNIT 206, PORTLAND, OR, United States, 97221 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| THOMAS GUITÉ | Chief Executive Officer | 7575 THIMENS BLVD, MONTREAL, Canada |
| Name | Role | Address |
|---|---|---|
| CARRIER MAUSOLEUMS CONSTRUCTION U.S.A., INC. | DOS Process Agent | 1730 SW Skyline, UNIT 206, Portland, OR, United States, 97221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-04 | 2023-07-04 | Address | 7575 THIMENS STREET, ST LAURENT, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2023-07-04 | Address | 7575 THIMENS BLVD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-07-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-07-10 | 2023-07-04 | Address | STE 206 1730 SW SKYLINE BLVD, UNIT 206, PORTLAND, OR, 97221, 2548, USA (Type of address: Service of Process) |
| 2018-08-23 | 2023-07-04 | Address | 7575 THIMENS STREET, ST LAURENT, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230704000189 | 2023-07-04 | BIENNIAL STATEMENT | 2023-07-01 |
| 210707001122 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| SR-111590 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190710061544 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 180823006185 | 2018-08-23 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State