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CARLTON-BATES COMPANY

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID S. SCHULZ Chief Executive Officer 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, United States, 15219

History

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: Service of Process)
2019-01-28 2020-09-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-28 2020-02-25 Address 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2016-02-29 2018-02-28 Address 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2014-04-01 2016-02-29 Address 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2014-04-01 2018-02-28 Address 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, 15219, USA (Type of address: Principal Executive Office)

Filings

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
SR-59865 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180228006055 2018-02-28 BIENNIAL STATEMENT 2018-02-01
160229006075 2016-02-29 BIENNIAL STATEMENT 2016-02-01
140401006292 2014-04-01 BIENNIAL STATEMENT 2014-02-01
120217000038 2012-02-17 APPLICATION OF AUTHORITY 2012-02-17

Date of last update: 16 Jan 2025

Sources: New York Secretary of State