Search icon

CARVEL CORPORATION

Company Details

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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES E HOLTHOUSER Chief Executive Officer 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, United States, 30342

History

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)
2014-12-24 2017-06-12 Address 200 GLENRIDGE POINT PARKWAY, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Service of Process)
2009-06-24 2015-06-02 Address 200 GLENRIDGE POINT PKWY, STE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2007-05-08 2009-06-24 Address 200 GLENRIDGE POINT PKWY, STE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2007-05-08 2017-06-12 Address 200 GLENRIDGE POINT PKWY, STE 200, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office)
2003-07-24 2022-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
141224000521 2014-12-24 CERTIFICATE OF MERGER 2014-12-24
130611006179 2013-06-11 BIENNIAL STATEMENT 2013-06-01
110615003254 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090624002525 2009-06-24 BIENNIAL STATEMENT 2009-06-01
070508002657 2007-05-08 BIENNIAL STATEMENT 2007-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State