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CARPENTER-ROWLAND-BATENBURG CO., INC.

CARPENTER-ROWLAND-BATENBURG CO., INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
JOHN S ROWLAND	Chief Executive Officer	500 WISCONSIN AVE, RACINE, WI, United States, 53403

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

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: Service of Process)
2018-03-06	2025-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
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)

Filings

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
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: 29 Mar 2025

Sources: New York Secretary of State