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 |
Name | Role |
---|---|
DONALD K. CAWLEY-MANAGER | Organizer |
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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
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 |
Name | Action |
---|---|
CARRIER SALES AND DISTRIBUTION, LLC | Old Name |
CARRIER ENTERPRISES, LLC | Old Name |
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 |
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