| Name: | CARLYLE & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1997 (28 years ago) |
| Entity Number: | 2100135 |
| County: | Suffolk |
| Date of dissolution: | 23 Jul 2019 |
| Place of Formation: | New York |
| Address: | 5507-10 NESCONSET HWY #224, MT. SINAI, NY, United States, 11766 |
| Address ZIP Code: | 11766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5507-10 NESCONSET HWY #224, MT. SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| LINDA SAWYER | Chief Executive Officer | 5507-10 NESCONSET HWY #224, MT. SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-19 | 2001-02-02 | Address | CARLYLE & CO., INC., 5507-10 NESCONSET HWY #224, MT. SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 1999-01-19 | 2013-01-16 | Address | LINDA SAWYER, 5507-10 NESCONSET HWY #224, MT. SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 1997-01-08 | 1999-01-19 | Address | 74 WOODLAND ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190723000062 | 2019-07-23 | CERTIFICATE OF DISSOLUTION | 2019-07-23 |
| 190104060090 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008132 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006604 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116006396 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002545 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114003102 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116003062 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002617 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030228002537 | 2003-02-28 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
