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JOHN V. CARR & SON, INC.

JOHN V. CARR & SON, INC.

Company Details

Name:	JOHN V. CARR & SON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Feb 1973 (52 years ago)
Date of dissolution:	25 Aug 1998
Entity Number:	253364
ZIP code:	48275
County:	Erie
Place of Formation:	Michigan
Address:	P.O. BOX 75000, DETROIT, MI, United States, 48275
Principal Address:	1600 WEST LAFAYETTE, PO BOX 33479, DETROIT, MI, United States, 48232

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 75000, DETROIT, MI, United States, 48275

Chief Executive Officer

Name	Role	Address
JOSEPH J BUTTIGIEG III	Chief Executive Officer	1600 WEST LAFAYETTE, PO BOX 33479, DETROIT, MI, United States, 48232

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1993-05-14	1997-05-12	Address	1600 WEST LAFAYETTE, PO BOX 33479, DETROIT, MI, 48232, 5479, USA (Type of address: Chief Executive Officer)
1986-01-03	1998-08-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-03	1998-08-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-02-06	1986-01-03	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-02-06	1986-01-03	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C336855-2	2003-09-19	ASSUMED NAME CORP INITIAL FILING	2003-09-19
980825000068	1998-08-25	SURRENDER OF AUTHORITY	1998-08-25
970512002628	1997-05-12	BIENNIAL STATEMENT	1997-02-01
940328002731	1994-03-28	BIENNIAL STATEMENT	1994-02-01
930514002992	1993-05-14	BIENNIAL STATEMENT	1993-02-01
B306326-2	1986-01-03	CERTIFICATE OF AMENDMENT	1986-01-03
A48091-4	1973-02-06	APPLICATION OF AUTHORITY	1973-02-06

Date of last update: 08 Jan 2025

Sources: New York Secretary of State