| Name: | CARLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1990 (34 years ago) |
| Entity Number: | 1498233 |
| County: | New York |
| Date of dissolution: | 13 May 2005 |
| Place of Formation: | New York |
| Address: | 24 MONROE PLACE, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN B CARLES | Chief Executive Officer | 24 MONROE PLACE, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 MONROE PLACE, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| JOHN B. CARLES | Agent | 220 EAST 42ND STREET, SUITE 402, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-09 | 2001-02-09 | Address | 333 E 56TH ST, NEW YORK, NY, 10022, 3758, USA (Type of address: Service of Process) |
| 1998-12-09 | 2001-02-09 | Address | 333 E 56TH ST, NEW YORK, NY, 10022, 3758, USA (Type of address: Principal Executive Office) |
| 1998-12-09 | 2001-02-09 | Address | 80 DANFORTH DR, NORTH CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 1996-12-24 | 1998-12-09 | Address | 333 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-12-24 | 1998-12-09 | Address | 333 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-06 | 1996-12-24 | Address | 130 E 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-06 | 1998-12-09 | Address | 130 E 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-07-06 | 1996-12-24 | Address | 130 E 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-12-28 | 1995-07-06 | Address | 220 EAST 42ND STREET, SUITE 402, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050513000175 | 2005-05-13 | CERTIFICATE OF DISSOLUTION | 2005-05-13 |
| 010209002724 | 2001-02-09 | BIENNIAL STATEMENT | 2000-12-01 |
| 981209002653 | 1998-12-09 | BIENNIAL STATEMENT | 1998-12-01 |
| 961224002390 | 1996-12-24 | BIENNIAL STATEMENT | 1996-12-01 |
| 950706002061 | 1995-07-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 901228000346 | 1990-12-28 | CERTIFICATE OF INCORPORATION | 1990-12-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
