Carter & Burgess, Inc. Overview
Carter & Burgess, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, March 31, 2000 and is approximately twenty-four years old, according to public records 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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Carter & Burgess, Inc.
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Key People
Who own Carter & Burgess, Inc.
Name | |
---|---|
H. Thomas McDuffie 2 |
Chief Executive Officer
|
R. M. Clement 1 |
President
|
H. Thomas McDuffie 5 |
CEO
Vice President
|
John W. Prosser 48 |
Treasurer
Director
|
Michael S. Udovic 33 |
Secretary
|
Craig Martin 29 |
Director
Director
|
George A. Kunberger 19 |
Director
Vice President
|
Kevin McMahon 15 |
Director
Vice President
|
Jeffrey D. Robertson 15 |
Secretary
Assistant Secretary
|
Thomas R. Hammond 14 |
Director
Vice President
|
Todd Haba 5 |
Secretary
Assistant Secretary
|
John McLachlan 4 |
Director
|
Benjamin G. Watts 3 |
Director
|
Fred H. Evans 3 |
Director
Secretary
Vice President
|
Robert M. Clement 2 |
Director
Vice President
|
Anthony Loyd |
Director
Vice President
|
Bradford Meyer |
Director
Vice President
|
Deaton J. Phillip |
Director
|
Thomas R. Harmond |
Director
Vice President
|
David S. Johnson 4 |
Vice President
|
Curtis A. Fisher 2 |
Assistant Secretary
|
Showing 8 records out of 21
Other Companies for Carter & Burgess, Inc.
Carter & Burgess, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maintenance Design Group, LLC |
Inactive
|
2002 |
1
|
Member
|
Known Addresses for Carter & Burgess, Inc.
80 SW 8th St
Miami, FL 33130
5750 Major Blvd
Orlando, FL 32819
18302 Highwoods Preserve Pkwy
Tampa, FL 33647
260 Madison Ave
New York, NY 10016
800 Fairway Dr
Deerfield Beach, FL 33441
900 Circle 75 Pkwy SE
Atlanta, GA 30339
1100 N Glebe Rd
Arlington, VA 22201
777 Main St
Fort Worth, TX 76102
1718 Peachtree St NW
Atlanta, GA 30309
1 N Franklin St
Chicago, IL 60606
Corporate Filings for Carter & Burgess, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P22789 |
Date Filed: | Thursday, March 2, 1989 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 23748700 |
Date Filed: | Monday, July 31, 1967 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01916883 |
Date Filed: | Tuesday, November 1, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | C4525-1994 |
Date Filed: | Thursday, March 24, 1994 |
Date Expired: | Monday, September 24, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NEW YORK |
State ID: | 2493690 |
Date Filed: | Friday, March 31, 2000 |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/31/1967 | Articles of Incorporation | ||
4/6/1973 | Articles Of Amendment | ||
8/23/1982 | Change Of Registered Agent/Office | ||
6/22/1989 | Articles Of Merger | ||
11/1/1993 | Change Of Registered Agent/Office | ||
3/24/1994 | Foreign Qualification | ||
3/24/1994 | Initial List | ||
3/24/1994 | Miscellaneous | ||
3/2/1995 | Annual List | ||
3/28/1996 | Annual List | ||
2/7/1997 | Articles Of Amendment | ||
2/26/1997 | Articles Of Amendment | ||
3/13/1997 | Restated Articles Of Incorporation | ||
5/5/1997 | Annual List | ||
3/2/1998 | Articles Of Merger | ||
3/23/1998 | Annual List | ||
1/7/1999 | Articles Of Merger | ||
6/17/1999 | Annual List | ||
10/14/1999 | Articles Of Merger | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/16/2000 | Annual List | ||
3/31/2000 | Name History/Actual | Carter & Burgess, Inc. | |
12/1/2000 | Articles Of Merger | ||
4/12/2001 | Annual List | ||
4/23/2001 | Change Of Registered Agent/Office | ||
3/1/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/27/2003 | Change of Registered Agent/Office | ||
4/8/2003 | Annual List | ||
8/5/2003 | Articles of Merger | ||
12/31/2003 | Public Information Report (PIR) | ||
3/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/28/2005 | Annual List | ||
8/11/2005 | Restated Articles of Incorporation | ||
12/31/2005 | Public Information Report (PIR) | ||
3/31/2006 | Annual List | ||
6/30/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
3/13/2007 | Annual List | ||
11/2/2007 | Certificate of Merger | ||
12/31/2007 | Public Information Report (PIR) | ||
3/10/2008 | Annual List | ||
3/26/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
3/6/2009 | Annual List | NO FSC 3/13/09 FAB | |
3/8/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/28/2011 | Annual List | 11/12 | |
3/26/2012 | Annual List | 2012-2013 | |
9/24/2012 | Withdrawal | ||
9/26/2012 | Certificate of Termination | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) |
Trademarks for Carter & Burgess, Inc.
Serial Number:
76656430
Drawing Code: 4000
|
|
Serial Number:
76479194
Drawing Code: 3000
|
|
Serial Number:
76479196
Drawing Code: 1000
|
|
Serial Number:
76479193
Drawing Code: 3000
|
|
Serial Number:
76479195
Drawing Code: 1000
|
|
Serial Number:
76656431
Drawing Code: 4000
|
|
Serial Number:
76657173
Drawing Code: 4000
|
|
Serial Number:
76453952
Drawing Code: 1000
|
|
Serial Number:
76479191
Drawing Code: 2000
|
|
Serial Number:
76479192
Drawing Code: 2000
|
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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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
80 SW 8th St Miami, FL 33130
5750 Major Blvd Orlando, FL 32819
18302 Highwoods Preserve Pkwy Tampa, FL 33647
260 Madison Ave New York, NY 10016
800 Fairway Dr Deerfield Beach, FL 33441
900 Circle 75 Pkwy SE Atlanta, GA 30339
1100 N Glebe Rd Arlington, VA 22201
777 Main St Fort Worth, TX 76102
1718 Peachtree St NW Atlanta, GA 30309
1 N Franklin St Chicago, IL 60606
These addresses are known to be associated with Carter & Burgess, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records