CARLTON-BATES COMPANY
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| Name: | CARLTON-BATES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2012 (13 years ago) |
| Entity Number: | 4204191 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Arkansas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, United States, 15219 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID S. SCHULZ | Chief Executive Officer | 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, United States, 15219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer) |
| 2020-09-25 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-09-25 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-25 | 2024-02-01 | Address | 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037549 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220502000487 | 2022-05-02 | BIENNIAL STATEMENT | 2022-02-01 |
| 200925000124 | 2020-09-25 | CERTIFICATE OF CHANGE | 2020-09-25 |
| 200225060157 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-59866 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State