CARBER HOLDINGS, INC.
Main Information
| Company Name | CARBER HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003031300318 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2003-03-12 |
| Original Formation Date | 2002-12-23 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2017-03-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
CARBER HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 553176.CARBER HOLDINGS, INC. was formed on Wednesday 12th March 2003, so this company age is twenty-one years, one month and twenty-four days. This company is currently active .
Principal office address of CARBER HOLDINGS, INC. is 12600 N. FEATHERWOOD DR., STE 450, HOUSTON, TX, 77034, USA. This address coordinates are: 29° 37' 8.8" N , 95° 12' 49.4" W.
There are currently three company principals in CARBER HOLDINGS, INC.. They are: vice president Peter Calamari, president John J. Tucci, secretary Patricia Clark. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more carber companies.
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GPS
Data: 29° 37' 8.8" N
95° 12' 49.4" W
Address
Principal Office Address: 12600 N. FEATHERWOOD DR., STE 450, HOUSTON, TX, 77034, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Peter Calamari | Vice President | 200 Fillmore, Suite 200, Denver, CO, 80206, USA |
| View Peter Calamari Full Report » | ||
| John J. Tucci | President | 12600 N. Featherwood, Suite 450, Houston, TX, 77034, USA |
| View John J. Tucci Full Report » | ||
| Patricia Clark | Secretary | 200 Fillmore St., Suite 200, Denver, CO, 80206, USA |
| View Patricia Clark Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-03-12 | 2003-03-12 | 0003551776 |
| Certificate of Assumed Business Name | 2003-04-07 | 2003-04-07 | 0003551777 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003551778 |
| Business Entity Report | 2006-03-31 | 2006-03-31 | 0003551779 |
| Business Entity Report | 2008-03-31 | 2008-03-31 | 0003551780 |
| Business Entity Report | 2009-01-05 | 2009-01-05 | 0003551781 |
| Business Entity Report | 2011-03-29 | 2011-03-29 | 0003551782 |
| Business Entity Report | 2013-03-06 | 2013-03-06 | 0003551783 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003551784 |
| Application for Amended Certificate of Authority | 2014-01-08 | 2014-01-08 | 0003551785 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| CAR-BER HOLDINGS, INC. | 2014-01-08 | 2014-01-08 | 0003551785 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TEXAS ENERGY FUELS CORPORATION | 654 NORTH BELT EAST SUITE 400, HOUSTON, TX, 77060, USA | Revoked |
| MCDUFF SCOTT & ASSOCIATES INC | 12600 N FEATHERWOOD DR, HOUSTON, TX, USA | Revoked |
| DIXCO ENTERPRISES, INC. | 523 N. Belt East #102, HOUSTON, TX, 77060, USA | Revoked |
| TRANSWORLD OIL U S A INC | 654 NORTHBELT EAST 400, HOUSTON, TX, 77060, USA | Withdrawn |
| WARWICK CONSTRUCTION, INC. | 365 FM 1959 RD, HOUSTON, TX, 77034, USA | Active |
| CARBER HOLDINGS, INC. | 12600 N. FEATHERWOOD DR., STE 450, HOUSTON, TX, 77034, USA | Active |
| ORION MARINE CONTRACTORS, INC. | 12000 AEROSPACE AVE, STE 300, HOUSTON, TX, 77034, USA | Active |
| DASHIELL CORPORATION | 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, USA | Active |
| CHURCH & COMPANY ADJUSTING AND CONSULTING SERVICES, LLC | 12000 AEROSPACE AVE, STE 110, HOUSTON, TX, 77034, USA | Active |
| VISION WARRANTY CORPORATION | 11449 GULF FREEWAY, HOUSTON, TX, 77034, USA | Active |
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|---|---|---|
| CARBER HOLDINGS, INC. | 12600 N. FEATHERWOOD DR., STE 450, HOUSTON, TX, 77034, USA | Active |
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