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CARRIER INDUSTRIES, INC.

CARRIER INDUSTRIES, INC.

Company Details

Name:	CARRIER INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 2003 (22 years ago)
Entity Number:	2870971
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070
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
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MYRON P SHEVELL	Chief Executive Officer	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, United States, 07070

History

Start date	End date	Type	Value
2024-12-05	2024-12-05	Address	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Address	1-71 NORTH AVE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Address	1-71 NORTH AVE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-05	2024-12-05	Address	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-05	2023-04-05	Address	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2013-02-15	2023-04-05	Address	1-71 NORTH AVE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Service of Process)
2006-05-03	2013-02-15	Address	108 SO. FRANKLIN AVE., STE. #1, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2005-03-23	2023-04-05	Address	1-71 NORTH AVE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2005-01-27	2006-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-01-27	2023-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-02-18	2005-01-27	Address	C/O NEW ENGLAND MOTOR FREIGHT, 1-71 N AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241205000971	2024-12-04	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-12-04
230405003794	2023-04-05	CERTIFICATE OF CHANGE BY ENTITY	2023-04-05
211112000969	2021-11-12	BIENNIAL STATEMENT	2021-11-12
190206060991	2019-02-06	BIENNIAL STATEMENT	2019-02-01
170201007284	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150304006355	2015-03-04	BIENNIAL STATEMENT	2015-02-01
130215006268	2013-02-15	BIENNIAL STATEMENT	2013-02-01
110309002528	2011-03-09	BIENNIAL STATEMENT	2011-02-01
090312002176	2009-03-12	BIENNIAL STATEMENT	2009-02-01
070329003086	2007-03-29	BIENNIAL STATEMENT	2007-02-01
060503001070	2006-05-03	CERTIFICATE OF CHANGE	2006-05-03
050323002315	2005-03-23	BIENNIAL STATEMENT	2005-02-01
050127000072	2005-01-27	CERTIFICATE OF CHANGE	2005-01-27
030218000152	2003-02-18	APPLICATION OF AUTHORITY	2003-02-18

Date of last update: 01 Jan 2025

Sources: New York Secretary of State