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Carlton-Bates Company

Company Details

Name: Carlton-Bates Company
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 27 Jul 2018 (6 years ago)
Business ID: 1152902
State of Incorporation: ARKANSAS
Principal Office Address: 225 West Station Square Dr, Suite 700Pittsburgh, PA 15219

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
DAVID S SCHULZ Director 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219
Domenic A. Macioce III Director 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219
Brian M. Begg Director 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219

President

Name Role Address
DAVID S SCHULZ President 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219

Treasurer

Name Role Address
Brian M. Begg Treasurer 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219

Secretary

Name Role Address
Charles C Kim Secretary 225 W. Station Square Drive, Suite 700, Pittsburgh, PA 15219

Assistant Secretary

Name Role Address
Edward Coops Assistant Secretary 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219
Kara Fischer Assistant Secretary 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219

Vice President

Name Role Address
Domenic A. Macioce III Vice President 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219

Filings

Type Status Filed Date Description
Annual Report Filed 2024-01-30 Annual Report For Carlton-Bates Company
Annual Report Filed 2023-01-23 Annual Report For Carlton-Bates Company
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-03-16 Annual Report For Carlton-Bates Company
Annual Report Filed 2021-04-09 Annual Report For Carlton-Bates Company
Amendment Form Filed 2020-09-16 Amendment For Carlton-Bates Company
Annual Report Filed 2020-04-09 Annual Report For Carlton-Bates Company
Annual Report Filed 2019-04-01 Annual Report For Carlton-Bates Company
Formation Form Filed 2018-07-27 Formation For Carlton-Bates Company

Date of last update: 16 Jan 2025

Sources: Mississippi Secretary of State