| Name: | CARILLON MARKETING AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1988 (36 years ago) (Companies founded in June 1988) |
| Date of dissolution: | 05 Jun 2007 |
| Entity Number: | 1270911 |
| ZIP code: | 45240 (Companies in New York, 45240) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1876 WAYCROSS ROAD, CINCINNATI, OH, United States, 45240 |
| Principal Address: | 1876 WAYCROSS RD, CINCINNATI, OH, United States, 45240 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1876 WAYCROSS ROAD, CINCINNATI, OH, United States, 45240 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY T HUFFMAN | Chief Executive Officer | 1876 WAYCROSS RD, CINCINNATI, OH, United States, 45240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-28 | 2002-06-18 | Address | 1876 WAYCROSS RD, CINCINNATI, OH, 45240, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2007-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2007-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-11 | 2000-06-28 | Address | 1876 WAYCROSS ROAD, CINCINNATI, OH, 45240, 2899, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 2000-06-28 | Address | 1876 WAYCROSS ROAD, CINCINNATI, OH, 45240, 2899, USA (Type of address: Chief Executive Officer) |
| 1988-06-20 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-20 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070605000107 | 2007-06-05 | SURRENDER OF AUTHORITY | 2007-06-05 |
| 060605002179 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040707002744 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 020618002520 | 2002-06-18 | BIENNIAL STATEMENT | 2002-06-01 |
| 000628002285 | 2000-06-28 | BIENNIAL STATEMENT | 2000-06-01 |
| 991012000719 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980604002175 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960620002377 | 1996-06-20 | BIENNIAL STATEMENT | 1996-06-01 |
| 930709002155 | 1993-07-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930311003142 | 1993-03-11 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
