Carousel Industries of North America, Inc. Overview
Carousel Industries of North America, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, August 2, 2005 and is approximately nineteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Carousel Industries of North America, Inc.
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Key People
Who own Carousel Industries of North America, Inc.
| Name | |
|---|---|
| Jeffrey Gardner 2 |
President
Chief Executive Officer
|
| Jeffrey Gardner 1 |
President
NonPres
NonSec
CEO
Treasurer
Director
Director
Secretary
|
| James Marsh |
Director
NonDir
Vice President
|
| Richard A. Proulx |
NonTreas
CFO
Treasurer
Director
|
| Michael J. Vickers |
President
Director
Secretary
Vice President
|
| James Sullivan 5 |
CEO
Governing Person
|
| Noah Asher 3 |
CFO
|
| Jason T. Cherry |
Treasurer
|
| Randall W. Thompson |
Vice President
|
| Robert Harkins |
Vice President
|
| David Blechman 4 |
Governing Person
|
| John Beauclair 3 |
Governing Person
|
Showing 8 records out of 12
Known Addresses for Carousel Industries of North America, Inc.
Corporate Filings for Carousel Industries of North America, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000007343 |
| Date Filed: | Friday, November 17, 2006 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801226067 |
| Date Filed: | Wednesday, February 3, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Rhode Island |
| State ID: | 02935717 |
| Date Filed: | Monday, November 27, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Rhode Island |
| State ID: | E0864202006-8 |
| Date Filed: | Tuesday, November 28, 2006 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Rhode Island |
| County: | ALBANY |
| State ID: | 3238297 |
| Date Filed: | Tuesday, August 2, 2005 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/2/2005 | Name History/Actual | Carousel Industries of North America, Inc. |
|
11/28/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200.00 |
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11/28/2006 | Initial List | |
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11/28/2006 | Miscellaneous | |
|
12/31/2009 | Public Information Report (PIR) | |
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1/11/2010 | Acceptance of Registered Agent | |
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1/11/2010 | Reinstatement | REVOKED 12/1/08 REIN 1/11/10 |
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2/3/2010 | Application for Registration | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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11/22/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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9/27/2011 | Annual List | |
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9/24/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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9/11/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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9/30/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/10/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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9/1/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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10/2/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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9/4/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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1/6/2022 | Amendment to Registration - Conversion or Merger | |
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2/2/2022 | Change of Name or Address by Registered Agent | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
Wiki
5
Corporate Records
