| Name: | GILBERT CARRIER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1943 (82 years ago) |
| Date of dissolution: | 24 Dec 1985 |
| Entity Number: | 54655 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GILBERT CARRIER CORP., MINNESOTA | 00862746-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GILBERT CARRIER CORP., FLORIDA | 832813 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-10-25 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-10-25 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1943-10-15 | 1979-10-25 | Address | 277 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-873 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-872 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| B303049-4 | 1985-12-24 | CERTIFICATE OF DISSOLUTION | 1985-12-24 |
| A889223-3 | 1982-07-27 | CERTIFICATE OF MERGER | 1982-07-27 |
| A616561-3 | 1979-10-25 | CERTIFICATE OF AMENDMENT | 1979-10-25 |
| Z006923-2 | 1979-09-25 | ASSUMED NAME CORP INITIAL FILING | 1979-09-25 |
| 8579-37 | 1953-10-16 | CERTIFICATE OF MERGER | 1953-10-16 |
| 8568-107 | 1953-09-29 | CERTIFICATE OF AMENDMENT | 1953-09-29 |
| 6192-135 | 1943-10-15 | CERTIFICATE OF INCORPORATION | 1943-10-15 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
