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  5. CARMEL FINANCIAL CORPORATION, INC.

CARMEL FINANCIAL CORPORATION, INC.

Company Details

Name: CARMEL FINANCIAL CORPORATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jul 2005 (20 years ago)
Date of dissolution: 27 Sep 2019
Entity Number: 3226946
ZIP code: 46032
County: New York
Place of Formation: Indiana
Address: 101 E. CARMEL DRIVE, SUITE 240, CARMEL, IN, United States, 46032
Principal Address: 101 E. CARMEL DRIVE, #116, CARMEL, IN, United States, 46032

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CARMEL FINANCIAL CORPORATION, INC. DOS Process Agent 101 E. CARMEL DRIVE, SUITE 240, CARMEL, IN, United States, 46032

Chief Executive Officer

Name Role Address
MARK PATTON Chief Executive Officer 101 E. CARMEL DRIVE, #116, CARMEL, IN, United States, 46032

History

Start date End date Type Value
2019-01-28 2019-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-08-13 2016-12-13 Address 101 E CARMEL DR, STE 200, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2011-06-23 2016-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-06-23 2016-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-07-25 2016-12-13 Address 101 E CARMEL DR, STE 200, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)
2007-07-25 2013-08-13 Address 101 E CARMEL DR, STE 200, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2007-07-25 2011-06-23 Address 101 E CARMEL DR, STE 200, CARMEL, IN, 46032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190927000590 2019-09-27 SURRENDER OF AUTHORITY 2019-09-27
SR-41718 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41717 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007683 2017-07-03 BIENNIAL STATEMENT 2017-07-01
161213006337 2016-12-13 BIENNIAL STATEMENT 2015-07-01
161121000465 2016-11-21 CERTIFICATE OF CHANGE 2016-11-21
130813002104 2013-08-13 BIENNIAL STATEMENT 2013-07-01
110822002717 2011-08-22 BIENNIAL STATEMENT 2011-07-01
110623000469 2011-06-23 CERTIFICATE OF CHANGE 2011-06-23
090707003574 2009-07-07 BIENNIAL STATEMENT 2009-07-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

MARK PATTON

GREAT LAKES INDUSTRIAL PRODUCTS, INC. CONTOUR STEEL INC. EDEN VALLEY STEEL, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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