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CARRIER INDUSTRIES, INC.

Company Details

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

Agent

Name Role
Registered Agent Revoked Agent

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
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 2025-03-20 Address 1-71 NORTH AVE EAST, ELIZABETH, NJ, 07201, 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)
2024-12-05 2025-03-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-12-05 2025-03-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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 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: Registered Agent)

Filings

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
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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State