THE CARRIAGE HOUSE COMPANIES, INC.
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| Name: | THE CARRIAGE HOUSE COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2000 (25 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 |
| Name | Role | Address |
|---|---|---|
| ERIC BERINGAUSE | Chief Executive Officer | 2015 SPRING ROAD, STE 400, OAK BROOK, IL, United States, 60523 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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 | 2024-10-30 | Address | 2021 SPRING ROAD, SUITE 600, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State