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CARBER Holdings, Inc.

Company Details

Name: CARBER Holdings, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 03 Jan 2014 (11 years ago)
Business ID: 1033592
State of Incorporation: DELAWARE
Principal Office Address: 42 Longwater DriveNorwell, MA 02061

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name Role Address
Robert Speights President 900 Georgia Avenue, Deer Park, TX 77536

Chief Executive Officer

Name Role Address
Robert Speights Chief Executive Officer 900 Georgia Avenue, Deer Park, TX 77536

Treasurer

Name Role Address
Gregory Malerbi Treasurer 42 Longwater Drive, Norwell, MA 02061

Chief Financial Officer

Name Role Address
Gregory Malerbi Chief Financial Officer 42 Longwater Drive, Norwell, MA 02061

Director

Name Role Address
Eric Dugas Director 42 Longwater Drive, Norwell, MA 02061
Robert Speights Director 42 LONGWATER DR, NORWELL, MA 02061

Secretary

Name Role Address
Michael MCDONALD Secretary 42 LONGWATER DRIVE, NORWELL, MA 02061

Filings

Type Status Filed Date Description
Annual Report Filed 2024-07-18 Annual Report For CARBER Holdings, Inc.
Annual Report Filed 2023-09-14 Annual Report For CARBER Holdings, Inc.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: CARBER Holdings, Inc.
Annual Report Filed 2022-03-14 Annual Report For CARBER Holdings, Inc.
Annual Report Filed 2021-04-07 Annual Report For CARBER Holdings, Inc.
Annual Report Filed 2020-03-17 Annual Report For CARBER Holdings, Inc.
Annual Report Filed 2019-04-24 Annual Report For CARBER Holdings, Inc.
Annual Report Filed 2018-04-03 Annual Report For CARBER Holdings, Inc.
Annual Report Filed 2017-03-22 Annual Report For CARBER Holdings, Inc.
Annual Report Filed 2016-03-16 Annual Report For CARBER Holdings, Inc.

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State