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CARRIER CAPITAL CORP.

Company Details

Name: CARRIER CAPITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2017 (8 years ago)
Entity Number: 5145866
ZIP code: 10174
County: New York
Place of Formation: Delaware
Address: 405 LEXINGTON AVE 26TH FLOOR, NEW YORK, NY, United States, 10174

DOS Process Agent

Name Role Address
CARRIER CAPITAL CORP. DOS Process Agent 405 LEXINGTON AVE 26TH FLOOR, NEW YORK, NY, United States, 10174

Chief Executive Officer

Name Role Address
KLAUS SPRINGER Chief Executive Officer 405 LEXINGTON AVE 26TH FLOOR, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2023-06-19 2023-06-19 Address 405 LEXINGTON AVE 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2017-05-31 2023-06-19 Address 405 LEXINGTON AVE 26TH FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230619000042 2023-06-19 BIENNIAL STATEMENT 2023-05-01
220523002017 2022-05-23 BIENNIAL STATEMENT 2021-05-01
170531000317 2017-05-31 APPLICATION OF AUTHORITY 2017-05-31

Date of last update: 24 Mar 2025

Sources: New York Secretary of State