| Name: | CARLYLE AIR CONDITIONING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1963 (61 years ago) |
| Entity Number: | 160549 |
| ZIP code: | 10528 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 13995 Pasteur Blvd, Palm Beach Gardens, FL, United States, 33418 |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ERIN O'NEAL | Chief Executive Officer | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-06 | Address | ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2022-03-24 | Address | ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2023-10-06 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-24 | 2023-10-06 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-24 | 2023-10-06 | Address | ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2022-03-23 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-04 | 2022-03-24 | Address | ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2019-10-04 | 2022-03-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006002625 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 220324001157 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 211008000867 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 191004060682 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-2151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2150 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003007261 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006281 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006181 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111011002215 | 2011-10-11 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
