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CARLISLE INTANGIBLE COMPANY

Company Details

Name: CARLISLE INTANGIBLE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1990 (35 years ago)
Entity Number: 1427455
County: Onondaga
Date of dissolution: 11 Aug 2017
Place of Formation: Delaware
Principal Address: 11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, United States, 29277
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN J FORD Chief Executive Officer 11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, United States, 28277

History

Start date End date Type Value
2004-03-25 2017-05-04 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-03-14 2014-03-12 Address 250 S CLINTON ST, STE 201, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)
2002-03-14 2014-03-12 Address 250 S CLINTON ST, STE 201, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
1997-04-09 2004-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-09 2017-05-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-16 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-03-30 1995-03-16 Address THE PRENTICE-HALL CORP SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-03-30 2002-03-14 Address 250 SOUTH CLINTON STREET, SUITE 201, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
1994-03-30 2002-03-14 Address 250 SOUTH CLINTON STREET, SUITE 201, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170811000162 2017-08-11 CERTIFICATE OF TERMINATION 2017-08-11
170504000265 2017-05-04 CERTIFICATE OF CHANGE 2017-05-04
160304006228 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140312006078 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120326002188 2012-03-26 BIENNIAL STATEMENT 2012-03-01
100402003641 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080314002852 2008-03-14 BIENNIAL STATEMENT 2008-03-01
060406002702 2006-04-06 BIENNIAL STATEMENT 2006-03-01
040325002433 2004-03-25 BIENNIAL STATEMENT 2004-03-01
020314002106 2002-03-14 BIENNIAL STATEMENT 2002-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State