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CARBOLINE COMPANY

Company Details

Name: CARBOLINE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2001 (23 years ago)
Entity Number: 2694765
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 2150 SCHUETZ ROAD, ST LOUIS, MO, United States, 63146
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER TIERNAY Chief Executive Officer 2150 SCHUETZ ROAD, ST LOUIS, MO, United States, 63146

History

Start date End date Type Value
2023-10-27 2023-10-27 Address 2150 SCHUETZ ROAD, ST LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2019-10-23 2023-10-27 Address 2150 SCHUETZ RD., ST LOUIS, MO, 63146, USA (Type of address: Service of Process)
2017-10-10 2023-10-27 Address 2150 SCHUETZ ROAD, ST LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2015-10-16 2017-10-10 Address 2150 SCHUETZ ROAD, ST LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2009-11-06 2015-10-16 Address 2150 SCHUETZ ROAD, ST LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2009-11-06 2015-10-16 Address 2150 SCHUETZ ROAD, ST LOUIS, MO, 63146, USA (Type of address: Principal Executive Office)
2007-11-07 2019-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-11-07 2009-11-06 Address 350 HANLEY INDUSTRIAL COURT, ST LOUIS, MO, 63144, USA (Type of address: Principal Executive Office)
2007-11-07 2009-11-06 Address 350 HANLEY INDUSTRIAL COURT, ST LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer)
2005-12-07 2007-11-07 Address 350 HANLEY INDUSTRIAL COURT, ST LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231027001279 2023-10-27 BIENNIAL STATEMENT 2023-10-01
211019001973 2021-10-19 BIENNIAL STATEMENT 2021-10-19
191023060290 2019-10-23 BIENNIAL STATEMENT 2019-10-01
171010006337 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151016006090 2015-10-16 BIENNIAL STATEMENT 2015-10-01
131022006202 2013-10-22 BIENNIAL STATEMENT 2013-10-01
111109002793 2011-11-09 BIENNIAL STATEMENT 2011-10-01
091106002104 2009-11-06 BIENNIAL STATEMENT 2009-10-01
071107002549 2007-11-07 BIENNIAL STATEMENT 2007-10-01
051207002003 2005-12-07 BIENNIAL STATEMENT 2005-10-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State