| Name: | CARLIN OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1988 (36 years ago) |
| Date of dissolution: | 25 Feb 2011 |
| Entity Number: | 1309674 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1270 AVE OF THE AMERICAS, 12TH FLR, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARLIN OWNERS CORP., RHODE ISLAND | 000132353 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| RONALD H SHEAR | Chief Executive Officer | 1270 AVE OF THE AMERICAS, 12TH FLR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DANIEL G VIOLA ESQ. | DOS Process Agent | 1270 AVE OF THE AMERICAS, 12TH FLR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-03 | 2002-10-22 | Address | 1270 AVENUE OF AMERICAS, 12TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-07-03 | 2002-10-22 | Address | 1270 AVENUE OF AMERICAS, 12TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2002-07-03 | 2002-10-22 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-08-12 | 2006-01-05 | Name | CARLIN EQUITIES CORP. |
| 1988-11-30 | 1993-08-12 | Name | INVESTORS OPTION COMPANY, INC. |
| 1988-11-30 | 2002-07-03 | Address | 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110225000874 | 2011-02-25 | CERTIFICATE OF DISSOLUTION | 2011-02-25 |
| 060105000825 | 2006-01-05 | CERTIFICATE OF AMENDMENT | 2006-01-05 |
| 041213002210 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 021022002587 | 2002-10-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 020703002332 | 2002-07-03 | BIENNIAL STATEMENT | 2000-11-01 |
| 930812000061 | 1993-08-12 | CERTIFICATE OF AMENDMENT | 1993-08-12 |
| B737586-3 | 1989-02-03 | CERTIFICATE OF AMENDMENT | 1989-02-03 |
| B712228-3 | 1988-11-30 | CERTIFICATE OF INCORPORATION | 1988-11-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
