| Name: | M. D. CARLISLE CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1972 (53 years ago) |
| Entity Number: | 324037 |
| ZIP code: | 10010 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 352 Park Avenue South, 15 FL, 15FL, New York, NY, United States, 10010 |
| Principal Address: | 352 PARK AVENUE SOUTH, 15FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD CARLISLE CONSTRUCTION CORP | DOS Process Agent | 352 Park Avenue South, 15 FL, 15FL, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| EVAN STEIN | Chief Executive Officer | 352 PARK AVENUE SOUTH, 15 FL, 15FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 352 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 1709, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 352 PARK AVENUE SOUTH, 15 FL, 15FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2024-03-14 | 2024-03-14 | Address | 352 PARK AVENUE SOUTH, 15FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-05-10 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2008-03-05 | 2024-03-14 | Address | 352 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 1709, USA (Type of address: Chief Executive Officer) |
| 2008-03-05 | 2024-03-14 | Address | 352 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 1709, USA (Type of address: Service of Process) |
| 2004-05-24 | 2008-03-05 | Address | 352 PARK AVE SOUTH, NEW YORK, NY, 10010, 1709, USA (Type of address: Principal Executive Office) |
| 2004-05-24 | 2008-03-05 | Address | 352 PARK AVE SOUTH, NEW YORK, NY, 10010, 1709, USA (Type of address: Service of Process) |
| 2004-05-24 | 2008-03-05 | Address | 352 PARK AVE SOUTH, NEW YORK, NY, 10010, 1709, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314004099 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 220316003592 | 2022-03-16 | BIENNIAL STATEMENT | 2022-02-01 |
| 211210002666 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 20180411080 | 2018-04-11 | ASSUMED NAME CORP INITIAL FILING | 2018-04-11 |
| 140416002639 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120330002149 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100330003234 | 2010-03-30 | BIENNIAL STATEMENT | 2010-02-01 |
| 080305002831 | 2008-03-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060309002503 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 040524002680 | 2004-05-24 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
