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CARLSON PAVING PRODUCTS, INC.

CARLSON PAVING PRODUCTS, INC.

Company Details

Name:	CARLSON PAVING PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 2014 (10 years ago)
Entity Number:	4642764
ZIP code:	10005
County:	New York
Place of Formation:	Washington
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	18425 50TH AVE E, TACOMA, WA, United States, 98446

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BEN SNYMAN	Chief Executive Officer	1725 SHEPHERD RD, CHATTANOOGA, TN, United States, 37421

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	1725 SHEPHERD RD, CHATTANOOGA, TN, 37421, 2947, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	1725 SHEPHERD RD, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer)
2020-09-29	2024-09-03	Address	1725 SHEPHERD RD, CHATTANOOGA, TN, 37421, 2947, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-13	2019-01-28	Address	111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-13	2020-09-29	Address	18425 50TH AVE E, TACOMA, WA, 98446, 3756, USA (Type of address: Chief Executive Officer)
2016-09-06	2018-09-13	Address	4101 JEROME AVE, CHATTANOOGA, TN, 37409, 2915, USA (Type of address: Chief Executive Officer)
2016-09-06	2018-09-13	Address	18425 50TH AVE EAST, TACOMA, WA, 98446, 3756, USA (Type of address: Principal Executive Office)
2014-09-26	2018-09-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-09-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240903000825	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220928001985	2022-09-28	BIENNIAL STATEMENT	2022-09-01
200929060186	2020-09-29	BIENNIAL STATEMENT	2020-09-01
SR-105447	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-105446	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180913006254	2018-09-13	BIENNIAL STATEMENT	2018-09-01
160906006558	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140926000844	2014-09-26	APPLICATION OF AUTHORITY	2014-09-26

Date of last update: 01 Feb 2025

Sources: New York Secretary of State