Name: | CARLISLE GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Mar 2000 (25 years ago) (Companies founded in March 2000) |
Date of dissolution: | 30 Jun 2004 |
Entity Number: | 2483699 |
ZIP code: | 10019 (Companies in New York, 10019) |
County: | New York |
Place of Formation: | New York |
Principal Address: | 130 KINGSCROSS DRIVE, KING CITY, ONTARIO, Canada, L7B-1E6 |
Address: | 720 FIFTH AVE., 114TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MARK S. MILLER | Chief Executive Officer | 130 KINGSCROSS DRIVE, KING CITY, ONTARIO, Canada, L7B-1E6 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 720 FIFTH AVE., 114TH FLOOR, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
DONALD J. CAYEA, ESQ. | Agent | 720 FIFTH AVENUE, NEW YORK, NY, 10019 |
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) |
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