CARLISLE GROUP, INC.

Company Details

Name:	CARLISLE GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 2000 (25 years ago)
Entity Number:	2483699
County:	New York
Date of dissolution:	30 Jun 2004
Place of Formation:	New York
Principal Address:	130 KINGSCROSS DRIVE, KING CITY, ONTARIO, Canada, L7B-1E6
Principal Address ZIP Code:
Address:	720 FIFTH AVE., 114TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARK S. MILLER	Chief Executive Officer	130 KINGSCROSS DRIVE, KING CITY, ONTARIO, Canada, L7B-1E6

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	720 FIFTH AVE., 114TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
DONALD J. CAYEA, ESQ.	Agent	720 FIFTH AVENUE, NEW YORK, NY, 10019

History

Start date	End date	Type	Value
2002-04-04	2021-10-29	Address	130 KINGSCROSS DRIVE, KING CITY, ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-04-04	2021-10-29	Address	720 FIFTH AVE., 114TH FLOOR, NEW YORK, NY, 10019, 4107, USA (Type of address: Service of Process)
2000-03-09	2021-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-03-09	2021-10-29	Address	720 FIFTH AVENUE, NEW YORK, NY, 10019, 4107, USA (Type of address: Registered Agent)
2000-03-09	2002-04-04	Address	720 FIFTH AVENUE, NEW YORK, NY, 10019, 4107, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211029000617	2021-10-29	ERRONEOUS ENTRY	2021-10-29
DP-1695170	2004-06-30	DISSOLUTION BY PROCLAMATION	2004-06-30
040324002118	2004-03-24	BIENNIAL STATEMENT	2004-03-01
020404002067	2002-04-04	BIENNIAL STATEMENT	2002-03-01
000309000839	2000-03-09	CERTIFICATE OF INCORPORATION	2000-03-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State