| Name: | CARABATSOS/WRIGHT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2002 (23 years ago) |
| Entity Number: | 2735258 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JIM CARABATSOS | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 372 OCEAN RD, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-02-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-02-07 | 2024-02-01 | Address | 15760 VENTURA BLVD 7TH FLOOR, SUITE #700, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2015-08-14 | 2018-02-07 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-08-14 | 2022-09-30 | Address | 90 STATE STREET STE 700 OFFICE, 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2004-03-03 | 2024-02-01 | Address | 372 OCEAN RD, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 2004-03-03 | 2015-08-14 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-02-25 | 2004-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201022011 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220930005542 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220203003170 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200206060929 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 180207006337 | 2018-02-07 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225002025 | 2016-02-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 150814000226 | 2015-08-14 | CERTIFICATE OF CHANGE | 2015-08-14 |
| 040303002410 | 2004-03-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020318000638 | 2002-03-18 | CERTIFICATE OF MERGER | 2002-03-18 |
| 020225000694 | 2002-02-25 | CERTIFICATE OF INCORPORATION | 2002-02-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
