| Name: | CARRIER INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2003 (22 years ago) |
| Date of dissolution: | 20 Mar 2025 |
| 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MYRON P SHEVELL | Chief Executive Officer | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, United States, 07070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 1-71 NORTH AVE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer) |
| 2025-03-20 | 2025-03-20 | Address | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2024-12-05 | 2025-03-20 | Address | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320002493 | 2025-03-20 | CERTIFICATE OF TERMINATION | 2025-03-20 |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
