| Name: | CARNARVON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2015 (9 years ago) |
| Entity Number: | 4807107 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 600 TRAVIS STE 6800, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MICHELLE UPTON | Chief Executive Officer | 600 TRAVIS STE 6800, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 600 TRAVIS STE 6800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2017-08-04 | 2023-08-10 | Address | 600 TRAVIS STE 6800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2015-08-19 | 2023-08-10 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810001173 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806000673 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190801060719 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170804006360 | 2017-08-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 150819000450 | 2015-08-19 | APPLICATION OF AUTHORITY | 2015-08-19 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
