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CARNEGIE REALTY HOLDING CORPORATION

Company Details

Name: CARNEGIE REALTY HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1985 (39 years ago) (Companies founded in June 1985)
Date of dissolution: 04 Jun 2024
Entity Number: 1002233
ZIP code: 33433 (Companies in New York, 33433)
County: New York
Place of Formation: Delaware
Address: 6038 amberwoods drive, BOCA RATON, FL, United States, 33433
Principal Address: 90 BROAD STREET, 8TH FLOOR, NEW YORK, NY, United States, 10004

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ALAN C. BENNETT Chief Executive Officer 90 BROAD STREET, 8TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 6038 amberwoods drive, BOCA RATON, FL, United States, 33433

History

Start date End date Type Value
1993-05-19 2024-06-20 Address 90 BROAD STREET, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1985-06-05 2024-06-20 Address %RUSSELL S. BERMAN, 1345 AVE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620000949 2024-06-04 SURRENDER OF AUTHORITY 2024-06-04
930519002527 1993-05-19 BIENNIAL STATEMENT 1992-06-01
B233760-4 1985-06-05 APPLICATION OF AUTHORITY 1985-06-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State