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CARLYLE CONSTRUCTION CORPORATION

Company Details

Name: CARLYLE CONSTRUCTION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1969 (56 years ago)
Entity Number: 270683
County: New York
Place of Formation: New York
Address: 340 EAST 46TH STREET, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLYLE CONSTRUCTION CORPORATION 401(K) PROFIT-SHARING PLAN 2023 132624022 2024-07-09 CARLYLE CONSTRUCTION CORPORATION 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-09-01
Business code 236110
Sponsor’s telephone number 2126827300
Plan sponsor’s address 340 EAST 46TH STREET, NEW YORK, NY, 10017
CARLYLE CONSTRUCTION CORPORATION 401(K) PROFIT-SHARING PLAN 2022 132624022 2023-09-29 CARLYLE CONSTRUCTION CORPORATION 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-09-01
Business code 236110
Sponsor’s telephone number 2126827300
Plan sponsor’s address 340 EAST 46TH STREET, NEW YORK, NY, 10017
CARLYLE CONSTRUCTION CORPORATION 401(K) PROFIT-SHARING PLAN 2021 132624022 2022-07-11 CARLYLE CONSTRUCTION CORPORATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-09-01
Business code 236110
Sponsor’s telephone number 2126827300
Plan sponsor’s address 340 EAST 46TH STREET, NEW YORK, NY, 10017
CARLYLE CONSTRUCTION CORPORATION 401(K) PROFIT-SHARING PLAN 2020 132624022 2021-06-22 CARLYLE CONSTRUCTION CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-09-01
Business code 236110
Sponsor’s telephone number 2126827300
Plan sponsor’s address 340 EAST 46TH STREET, NEW YORK, NY, 10017
CARLYLE CONSTRUCTION CORPORATION 401(K) PROFIT-SHARING PLAN 2019 132624022 2020-07-10 CARLYLE CONSTRUCTION CORPORATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-09-01
Business code 236110
Sponsor’s telephone number 2126827300
Plan sponsor’s address 340 EAST 46TH STREET, NEW YORK, NY, 10017
CARLYLE CONSTRUCTION CORPORATION 401(K) PROFIT-SHARING PLAN 2018 132624022 2019-07-08 CARLYLE CONSTRUCTION CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-09-01
Business code 236110
Sponsor’s telephone number 2126827300
Plan sponsor’s address 340 EAST 46TH STREET, NEW YORK, NY, 10017
CARLYLE CONSTRUCTION CORPORATION 401(K) PROFIT-SHARING PLAN 2017 132624022 2018-06-15 CARLYLE CONSTRUCTION CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-09-01
Business code 236110
Sponsor’s telephone number 2126827300
Plan sponsor’s address 340 EAST 46TH STREET, NEW YORK, NY, 10017
CARLYLE CONSTRUCTION CORPORATION 401(K) PROFIT-SHARING PLAN 2016 132624022 2017-06-22 CARLYLE CONSTRUCTION CORPORATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-09-01
Business code 236110
Sponsor’s telephone number 2126827300
Plan sponsor’s address 340 EAST 46TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing ROBERT BERGSTEN
CARLYLE CONSTRUCTION CORPORATION 401(K) PROFIT-SHARING PLAN 2015 132624022 2016-07-05 CARLYLE CONSTRUCTION CORPORATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-09-01
Business code 236110
Sponsor’s telephone number 2126827300
Plan sponsor’s address 340 EAST 46TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing ROBERT BERGSTEN
CARLYLE CONSTRUCTION CORPORATION 401(K) PROFIT-SHARING PLAN 2014 132624022 2015-07-24 CARLYLE CONSTRUCTION CORPORATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-09-01
Business code 236110
Sponsor’s telephone number 2126827300
Plan sponsor’s address 340 EAST 46TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing ROBERT BERGSTEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 340 EAST 46TH STREET, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
NORMAN E DIMSON Chief Executive Officer 340 EAST 46TH STREET, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-04-28 2011-03-21 Address 340 EAST 46TH ST, NEW YORK, NY, 10017, 3099, USA (Type of address: Chief Executive Officer)
1995-06-09 1997-04-28 Address 340 EAST 46TH ST, NEW YORK, NY, 10017, 3099, USA (Type of address: Chief Executive Officer)
1995-06-09 2011-03-21 Address 340 EAST 46TH ST, NEW YORK, NY, 10017, 3099, USA (Type of address: Principal Executive Office)
1995-06-09 2011-03-21 Address 340 EAST 46TH ST, NEW YORK, NY, 10017, 3099, USA (Type of address: Service of Process)
1969-01-06 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-01-06 1995-06-09 Address 131 EAST 17TH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130207002037 2013-02-07 BIENNIAL STATEMENT 2013-01-01
110321002282 2011-03-21 BIENNIAL STATEMENT 2011-01-01
090115002923 2009-01-15 BIENNIAL STATEMENT 2009-01-01
070131002718 2007-01-31 BIENNIAL STATEMENT 2007-01-01
050214002818 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030116002233 2003-01-16 BIENNIAL STATEMENT 2003-01-01
010112002313 2001-01-12 BIENNIAL STATEMENT 2001-01-01
C276433-2 1999-07-16 ASSUMED NAME CORP INITIAL FILING 1999-07-16
990217002226 1999-02-17 BIENNIAL STATEMENT 1999-01-01
970428002387 1997-04-28 BIENNIAL STATEMENT 1997-01-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

340 EAST 46TH STREET, NEW YORK, NY, United States, 10017

15 JEAN STREET LLC BRITANNIA ACQUISITION CORP. BRITANNIA ACQUISITION LLC BZK PRODUCTIONS, INC. CARLYLE DEVELOPMENT CORPORATION CARLYLE PROPERTY MANAGEMENT CORPORATION MAKING BOOKS SING, INC. NEW YORK URBAN SERVICING CO., INC. NMB REAL ESTATE GROUP, LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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