| Name: | CARNATION PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1966 (58 years ago) |
| Entity Number: | 202063 |
| County: | Nassau |
| Date of dissolution: | 01 Dec 2022 |
| Place of Formation: | New York |
| Address: | 405 RXR PLAZA, Uniondale, NY, United States, 11556 |
| Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHY NELKIN MILLER | Chief Executive Officer | 405 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| CARNATION PROPERTIES, INC. | DOS Process Agent | 405 RXR PLAZA, Uniondale, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-03 | 2022-12-03 | Address | 575 MADISON AVENUE, 10TH FLOOR, SUITE 144, NEW YORK, NY, 10022, 2511, USA (Type of address: Chief Executive Officer) |
| 2022-12-03 | 2022-12-03 | Address | 405 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2018-09-10 | 2022-12-03 | Address | 575 MADISON AVENUE, 10TH FLOOR, SUITE 144, NEW YORK, NY, 10022, 2511, USA (Type of address: Service of Process) |
| 2016-09-01 | 2018-09-10 | Address | 575 MADISON AVENUE, 10TH FLOOR, SUITE 144, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-09-01 | 2022-12-03 | Address | 575 MADISON AVENUE, 10TH FLOOR, SUITE 144, NEW YORK, NY, 10022, 2511, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2016-09-01 | Address | 45 SEVENTH STREET, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2012-10-09 | 2016-09-01 | Address | 45 SEVENTH STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2010-10-08 | 2012-10-09 | Address | CENTRAL MANAGEMENT CO, 45 7TH STREET, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2010-10-08 | 2016-09-01 | Address | 45 SEVENTH STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2010-10-08 | 2012-10-09 | Address | 45 SEVENTH ST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221203000355 | 2022-12-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-01 |
| 220124000339 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 180910006664 | 2018-09-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006504 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006585 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 121009002371 | 2012-10-09 | BIENNIAL STATEMENT | 2012-09-01 |
| 101008002156 | 2010-10-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 080930003298 | 2008-09-30 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002706 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 041129002173 | 2004-11-29 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
