| Name: | CARLYLE CUSTOM CONVERTIBLES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1966 (59 years ago) |
| Entity Number: | 196212 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1290 6TH AVENUE, NEW YORK, NY, United States, 10104 |
| Principal Address: | 6-9 PARK PLACE, LODI, NJ, United States, 07644 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT DEMATTEO | Chief Executive Officer | 144-11 SOUTH DRIVE, MALBA, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| ROBINSON SILVERMAN | DOS Process Agent | 1290 6TH AVENUE, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1966-03-07 | 1995-05-12 | Address | 10 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080416002207 | 2008-04-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 20070627044 | 2007-06-27 | ASSUMED NAME CORP AMENDMENT | 2007-06-27 |
| 20070621063 | 2007-06-21 | ASSUMED NAME CORP INITIAL FILING | 2007-06-21 |
| 060327003191 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 040507002283 | 2004-05-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 020311002459 | 2002-03-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 000404002628 | 2000-04-04 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311002534 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 950512002142 | 1995-05-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 546720-4 | 1966-03-07 | CERTIFICATE OF INCORPORATION | 1966-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-17 | No data | 1056 3RD AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 50336 | APPEAL | INVOICED | 2005-09-28 | 25 | Appeal Filing Fee |
| 50338 | APPEAL | INVOICED | 2005-09-27 | 25 | Appeal Filing Fee |
| 50337 | PL VIO | INVOICED | 2005-09-14 | 1900 | PL - Padlock Violation |
| 50339 | PL VIO | INVOICED | 2005-09-14 | 1900 | PL - Padlock Violation |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
