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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
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 |
Name | Role | Address |
---|---|---|
DAVID S SCHULZ | President | 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219 |
Name | Role | Address |
---|---|---|
Brian M. Begg | Treasurer | 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219 |
Name | Role | Address |
---|---|---|
Charles C Kim | Secretary | 225 W. Station Square Drive, Suite 700, Pittsburgh, PA 15219 |
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 |
Name | Role | Address |
---|---|---|
Domenic A. Macioce III | Vice President | 225 West Station Square Drive, Suite 700, Pittsburgh, PA 15219 |
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