CARVEL CORPORATION
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| Name: | CARVEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1969 (56 years ago) |
| Date of dissolution: | 12 May 2022 |
| Entity Number: | 278705 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, United States, 30342 |
| Address: | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES E HOLTHOUSER | Chief Executive Officer | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, United States, 30342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-13 | 2022-05-13 | Address | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2019-06-19 | 2022-05-13 | Address | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2017-06-12 | 2019-06-19 | Address | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2017-06-12 | 2022-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-06-02 | 2017-06-12 | Address | 200 GLENRIDGE POINT PKWY, STE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220513000923 | 2022-05-12 | CERTIFICATE OF TERMINATION | 2022-05-12 |
| 210630000057 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190619060162 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612006105 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006905 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State