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CARRIER ENTERPRISE OF DELAWARE, LLC

Company Details

Name: CARRIER ENTERPRISE OF DELAWARE, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
File Date: 03 Jan 2001 (24 years ago)
Organization Number: 0508139
Place of Formation: DELAWARE
Authority Date: 03 Jan 2001 (24 years ago)
Last Annual Report: 06 Jul 2011 (13 years ago)
Principal Office: 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208

Organizer

Name Role
DONALD K. CAWLEY-MANAGER Organizer

Signature

Name Role
Evelyn Wright Signature
CORPORATION SERVCIE COMPANY D/B/A CSC-LAWYERS INCORPORATING SERVICE COMPANY Signature
Ana M. Menendez Signature
Sylvia Queppet, Asst VP Signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

Name Role
BARRY S. LOGAN Manager
ANA M. MENENDEZ Manager
PAUL JOHNSON Manager
JACQUES C. BORIES Manager
STEPHEN R. COMBS Manager
DAVID MEYERS Manager
JOHN BARTRO Manager
MARK AGUSTIN Manager
EFY DISTEFANO Manager

Former Company Names

Name Action
CARRIER SALES AND DISTRIBUTION, LLC Old Name
CARRIER ENTERPRISES, LLC Old Name

Assumed Names

Name Status Expiration Date
BRYANT SOUTHEAST Inactive 2014-06-02
CARRIER SOUTHEAST Inactive 2014-06-02
CARRIER MID-ATLANTIC Inactive 2006-01-04
BRYANT MID-ATLANTIC Inactive 2006-01-04

Filings

Name File Date
App. for Certificate of Withdrawal 2011-11-28
Annual Report 2011-07-06
Principal Office Address Change 2010-06-30
Annual Report 2010-06-30
Registered Agent name/address change 2009-09-08
Registered Agent name/address change 2009-09-04
Amendment 2009-07-01
Annual Report 2009-06-25
Certificate of Assumed Name 2009-06-02
Certificate of Assumed Name 2009-06-02

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State