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10005
CARTER & BURGESS, INC.

CARTER & BURGESS, INC.

Company Details

Name:	CARTER & BURGESS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Mar 2000 (25 years ago)
Date of dissolution:	02 Nov 2017
Entity Number:	2493690
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	777 MAIN ST, FORT WORTH, TX, United States, 76102
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
H. THOMAS MCDUFFIE, JR.	Chief Executive Officer	1100 N. GLEBE ROAD, SUITE 500, ARLINGTON, VA, United States, 22201

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2014-03-24	2016-03-16	Address	155 NORTH LAKE AVEUNE, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2008-03-19	2014-03-24	Address	777 MAIN ST, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2004-03-23	2008-03-19	Address	777 MAIN ST, FORT WORTH, TX, 76102, 5304, USA (Type of address: Chief Executive Officer)
2002-03-20	2004-03-23	Address	777 MAIN ST, FORT WORTH, TX, 76102, 5304, USA (Type of address: Chief Executive Officer)
2002-03-20	2004-03-23	Address	777 MAIN ST, FORT WORTH, TX, 76102, 5304, USA (Type of address: Principal Executive Office)
2000-03-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-30995	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30994	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171102000300	2017-11-02	CERTIFICATE OF TERMINATION	2017-11-02
160316006277	2016-03-16	BIENNIAL STATEMENT	2016-03-01
140324006234	2014-03-24	BIENNIAL STATEMENT	2014-03-01
120511002230	2012-05-11	BIENNIAL STATEMENT	2012-03-01
100409003289	2010-04-09	BIENNIAL STATEMENT	2010-03-01
080319002273	2008-03-19	BIENNIAL STATEMENT	2008-03-01
060406002024	2006-04-06	BIENNIAL STATEMENT	2006-03-01
040323002909	2004-03-23	BIENNIAL STATEMENT	2004-03-01
020320002659	2002-03-20	BIENNIAL STATEMENT	2002-03-01
000331000803	2000-03-31	APPLICATION OF AUTHORITY	2000-03-31

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0808827

Other Contract Actions

2008-10-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-10-15
Termination Date	2009-04-16
Section	1330
Status	Terminated

Parties

Name	INLAND WESTERN CORAM PLAZA, LL
Role	Plaintiff

Name	CARTER & BURGESS, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State