| 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 BLVD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2023-07-04 | Address | 7575 THIMENS STREET, ST LAURENT, QUEBEC, 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) |
| 2010-07-30 | 2018-08-23 | Address | 7575 THIMENS STREET, ST LAURENT, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2010-07-30 | 2019-07-10 | Address | 1730 S W SKYLINE BLVD, UNIT 206, PORTLAND, OR, 97221, USA (Type of address: Principal Executive Office) |
| 2010-07-30 | 2019-07-10 | Address | 1730 S W SKYLINE BLVD, UNIT 206, PORTLAND, OR, 97221, USA (Type of address: Service of Process) |
| 2008-04-03 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1999-07-14 | 2010-07-30 | Address | 277 ISLE WAY, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Service of Process) |
| 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 |
| 150917006026 | 2015-09-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 130927002256 | 2013-09-27 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002698 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 100730002467 | 2010-07-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 080403000722 | 2008-04-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
