CARPENTER-ROWLAND-BATENBURG CO., INC.
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| Name: | CARPENTER-ROWLAND-BATENBURG CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2005 (20 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 |
|---|---|---|---|
| 2025-02-21 | 2025-02-21 | Address | 500 WISCONSIN AVE, RACINE, WI, 53403, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2025-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-03-06 | 2025-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-09-26 | 2018-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-09-26 | 2025-02-21 | Address | 500 WISCONSIN AVE, RACINE, WI, 53403, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250221003181 | 2025-02-21 | BIENNIAL STATEMENT | 2025-02-21 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State