| Name: | CARNEGIE DESIGNS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1985 (39 years ago) |
| Entity Number: | 1035762 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6917 COLLINS AVE, MIAMI BEACH, FL, United States, 33141 |
| Principal Address ZIP Code: | |
| Address: | CORPROATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | Agent | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | DOS Process Agent | CORPROATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| JOHN COHLAN | Chief Executive Officer | 6917 COLLINS AVENUE, MIAMI BEACH, FL, United States, 33141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-17 | 1993-10-20 | Address | 6917 COLLINS AVE, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer) |
| 1985-10-29 | 1987-03-09 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1985-10-29 | 1987-03-09 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931020002055 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| 930217003169 | 1993-02-17 | BIENNIAL STATEMENT | 1992-10-01 |
| B466843-2 | 1987-03-09 | CERTIFICATE OF AMENDMENT | 1987-03-09 |
| B282549-3 | 1985-10-29 | APPLICATION OF AUTHORITY | 1985-10-29 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
