| Name: | CARPENTER-ROWLAND-BATENBURG CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2005 (19 years ago) |
| Entity Number: | 3256943 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 500 WISCONSIN AVE, RACINE, WI, United States, 53403 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN S ROWLAND | Chief Executive Officer | 500 WISCONSIN AVE, RACINE, WI, United States, 53403 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-26 | 2018-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-10 | 2018-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-10 | 2017-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-03 | 2017-09-26 | Address | 1400 NEWMAN ROAD, RACINE, WI, 53406, USA (Type of address: Chief Executive Officer) |
| 2011-10-03 | 2017-09-26 | Address | 1400 NEWMAN ROAD, RACINE, WI, 53406, USA (Type of address: Principal Executive Office) |
| 2009-09-01 | 2011-10-03 | Address | 1400 NEWMANN ROAD, RACINE, WI, 53406, USA (Type of address: Chief Executive Officer) |
| 2009-09-01 | 2011-10-03 | Address | 1400 NEWMANN ROAD, RACINE, WI, 53406, USA (Type of address: Principal Executive Office) |
| 2005-09-15 | 2012-10-10 | Address | 1400 NEWMAN ROAD, RACINE, WI, 53406, USA (Type of address: Service of Process) |
| 2005-09-15 | 2012-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180306000583 | 2018-03-06 | CERTIFICATE OF CHANGE | 2018-03-06 |
| 170926006172 | 2017-09-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007322 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130904006143 | 2013-09-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 121010000565 | 2012-10-10 | CERTIFICATE OF CHANGE | 2012-10-10 |
| 111003002405 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002378 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911002433 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 050915001117 | 2005-09-15 | APPLICATION OF AUTHORITY | 2005-09-15 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
