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THE CARL COMPANY

Company Details

Name: THE CARL COMPANY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1906 (118 years ago)
Entity Number: 27648
County: Schenectady
Date of dissolution: 07 Mar 1996
Place of Formation: New York
Address: 430 STATE STREET, SCHENECTADY, NY, United States, 12305
Address ZIP Code: 12305
Principal Address: JOEL HELFMAN, 31 LINCOLN MALL, SCHENECTADY, NY, United States, 12309
Principal Address ZIP Code: 12309

Shares Details

Shares issued 0

Share Par Value 800000

Type CAP

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 430 STATE STREET, SCHENECTADY, NY, United States, 12305

Chief Executive Officer

Name Role Address
EDWIN COHEN Chief Executive Officer % GENERAL ATLANTIC CORP., 125 EAST 56TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1976-12-02 1993-08-16 Address 430 STATE ST., SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
1920-03-22 1922-11-27 Shares Share type: CAP, Number of shares: 0, Par value: 500000
1909-01-07 1920-03-22 Shares Share type: CAP, Number of shares: 0, Par value: 200000
1906-06-14 1909-01-07 Shares Share type: CAP, Number of shares: 0, Par value: 100000

Filings

Filing Number Date Filed Type Effective Date
960307000188 1996-03-07 CERTIFICATE OF MERGER 1996-03-07
930816002555 1993-08-16 BIENNIAL STATEMENT 1993-06-01
Z011989-2 1980-07-01 ASSUMED NAME CORP INITIAL FILING 1980-07-01
A360273-2 1976-12-02 CERTIFICATE OF AMENDMENT 1976-12-02
94085 1958-01-23 CERTIFICATE OF AMENDMENT 1958-01-23
2799-13 1926-04-30 CERTIFICATE OF AMENDMENT 1926-04-30
2339-17 1924-03-22 CERTIFICATE OF AMENDMENT 1924-03-22
2069-83 1922-11-27 CERTIFICATE OF AMENDMENT 1922-11-27
1695-58 1920-03-22 CERTIFICATE OF AMENDMENT 1920-03-22
628-80 1909-01-07 CERTIFICATE OF AMENDMENT 1909-01-07

Date of last update: 30 Oct 2024

Sources: New York Secretary of State