| Name: | CARLSON RESEARCH/NEW YORK INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 2001 (23 years ago) (Companies founded in June 2001) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2645708 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 712 5TH AVE, 25TH FL, NEW YORK, NY, United States, 10019 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID LLOYD | Chief Executive Officer | 712 5TH AVE, 25TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-19 | 2009-07-28 | Address | 712 FIFTH AVE 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-09-19 | 2009-07-28 | Address | 712 FIFTH AVE 22ND FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110427000701 | 2011-04-27 | CERTIFICATE OF TERMINATION | 2011-04-27 |
| 090728003274 | 2009-07-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 050815002073 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 040922000929 | 2004-09-22 | CERTIFICATE OF AMENDMENT | 2004-09-22 |
| 030919002348 | 2003-09-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010601000508 | 2001-06-01 | APPLICATION OF AUTHORITY | 2001-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
