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THE CARRIAGE HOUSE COMPANIES, INC.

THE CARRIAGE HOUSE COMPANIES, INC.

Company Details

Name:	THE CARRIAGE HOUSE COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2000 (24 years ago)
Entity Number:	2567448
ZIP code:	10011
County:	Chautauqua
Place of Formation:	Delaware
Address:	THE CARRIAGE HOUSE COMPANIES, INC, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	2015 Spring Road, Ste 400, Oak Brook, IL, United States, 60523

Chief Executive Officer

Name	Role	Address
ERIC BERINGAUSE	Chief Executive Officer	2015 SPRING ROAD, STE 400, OAK BROOK, IL, United States, 60523

DOS Process Agent

Name	Role	Address
THE CARRIAGE HOUSE COMPANIES, INC.	DOS Process Agent	THE CARRIAGE HOUSE COMPANIES, INC, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

History

Start date	End date	Type	Value
2024-10-30	2024-10-30	Address	2021 SPRING ROAD, SUITE 600, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2024-10-30	2024-10-30	Address	2015 SPRING ROAD, STE 400, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2020-10-07	2024-10-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2024-10-30	Address	2021 SPRING ROAD, SUITE 600, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2016-10-04	2018-10-01	Address	2021 SPRING ROAD, SUITE 600, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2016-03-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-23	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-14	2016-10-04	Address	ELEVEN CONAGRA DRIVE, 11-260, OMAHA, NE, 68102, USA (Type of address: Principal Executive Office)
2014-10-14	2016-10-04	Address	ONE CONAGRA DRIVE, OMAHA, NE, 68102, USA (Type of address: Chief Executive Officer)
2013-10-02	2016-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-02	2016-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-09	2014-10-14	Address	800 MARKET ST, ST LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
2004-12-03	2012-10-09	Address	800 MARKET ST, ST LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
2004-12-03	2014-10-14	Address	800 MARKET ST, ST LOUIS, MO, 63101, USA (Type of address: Principal Executive Office)
2002-10-01	2004-12-03	Address	800 MARKET ST, ST LOUIS, MD, 63101, USA (Type of address: Principal Executive Office)
2002-10-01	2004-12-03	Address	800 MARKET ST, ST LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
2000-10-26	2013-10-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-10-26	2013-10-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241030017682	2024-10-30	BIENNIAL STATEMENT	2024-10-30
221014001937	2022-10-14	BIENNIAL STATEMENT	2022-10-01
201007060436	2020-10-07	BIENNIAL STATEMENT	2020-10-01
SR-32150	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001008185	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004007377	2016-10-04	BIENNIAL STATEMENT	2016-10-01
160323000058	2016-03-23	CERTIFICATE OF CHANGE	2016-03-23
141014006314	2014-10-14	BIENNIAL STATEMENT	2014-10-01
131002000301	2013-10-02	CERTIFICATE OF CHANGE	2013-10-02
121009006270	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101028003098	2010-10-28	BIENNIAL STATEMENT	2010-10-01
081008002617	2008-10-08	BIENNIAL STATEMENT	2008-10-01
061011002659	2006-10-11	BIENNIAL STATEMENT	2006-10-01
041203002080	2004-12-03	BIENNIAL STATEMENT	2004-10-01
021001002451	2002-10-01	BIENNIAL STATEMENT	2002-10-01
001026000220	2000-10-26	APPLICATION OF AUTHORITY	2000-10-26

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

313843682

0213600

2009-10-29

26 E TALCOTT STREET, DUNKIRK, NY, 14048

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2009-11-10
Emphasis	N: SSTARG09
Case Closed	2010-03-19

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100037 A04
Issuance Date	2009-11-24
Abatement Due Date	2010-02-15
Current Penalty	600.0
Initial Penalty	825.0
Nr Instances	1
Nr Exposed	4
Gravity	01

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100151 C
Issuance Date	2009-11-24
Abatement Due Date	2009-12-27
Current Penalty	1000.0
Initial Penalty	1375.0
Nr Instances	1
Nr Exposed	3
Gravity	03

Citation ID	01003
Citaton Type	Other
Standard Cited	19100303 E
Issuance Date	2009-11-24
Abatement Due Date	2009-10-29
Initial Penalty	701.0
Nr Instances	1
Nr Exposed	1
Gravity	01

310025135

0213600

2006-06-23

196 NEWTON STREET, FREDONIA, NY, 14063

Inspection Type	Prog Other
Scope	Partial
Safety/Health	Health
Close Conference	2006-06-29
Case Closed	2006-08-17

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19040031 B02
Issuance Date	2006-07-24
Abatement Due Date	2006-07-27
Nr Instances	1
Nr Exposed	6
Gravity	00

Date of last update: 30 Mar 2025

Sources: New York Secretary of State