| Name: | CAREY FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1988 (37 years ago) |
| Entity Number: | 1238508 |
| County: | New York |
| Date of dissolution: | 30 Jan 2008 |
| Place of Formation: | Delaware |
| Address: | 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| STEPHEN H HAMRICK | Chief Executive Officer | 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-23 | 2004-02-24 | Address | 50 ROCKEFELLER PLAZA, SECOND FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-04-23 | 2004-02-24 | Address | 50 ROCKEFELLER PLAZA, SECOND FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2003-04-23 | 2004-02-24 | Address | 50 ROCKEFELLER PLAZA, SECOND FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1988-02-25 | 2003-04-23 | Address | ATT:FRANCIS J. CAREY, 689 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080130000992 | 2008-01-30 | CERTIFICATE OF TERMINATION | 2008-01-30 |
| 060405002957 | 2006-04-05 | BIENNIAL STATEMENT | 2006-02-01 |
| 040224002666 | 2004-02-24 | BIENNIAL STATEMENT | 2004-02-01 |
| 030423002469 | 2003-04-23 | BIENNIAL STATEMENT | 2003-02-01 |
| B607182-5 | 1988-02-25 | APPLICATION OF AUTHORITY | 1988-02-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
