| Name: | CARROLL GROUP RESIDENTIAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2005 (19 years ago) |
| Entity Number: | 3259246 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 Fifth Avenue, 14th floor, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARROLL GROUP RESIDENTIAL INC. | 0890740 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F287CR7CKMJ3 | 2023-11-09 | 555 5TH AVE, FL 14, NEW YORK, NY, 10017, 9257, USA | 555 5TH AVE, FL 14, NEW YORK, NY, 10017, 9257, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| URL | www.carrollgroup.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-11-30 |
| Initial Registration Date | 2022-11-09 |
| Entity Start Date | 2000-09-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHEILA C CARROLL |
| Role | CEO |
| Address | 555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHEILA C CARROLL |
| Role | CEO |
| Address | 555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SHEILA CARROLL | Chief Executive Officer | 555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CARROLL GROUP RESIDENTIAL INC | DOS Process Agent | 555 Fifth Avenue, 14th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| sheila carroll | Agent | 555 fifth avenue, 14th floor, NEW YORK, NY, 10017 |
| Number | Type | End date |
|---|---|---|
| 30CA1139622 | ASSOCIATE BROKER | 2025-01-05 |
| 10301201359 | ASSOCIATE BROKER | 2026-06-29 |
| 31CA1139621 | CORPORATE BROKER | 2025-02-06 |
| 109919180 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 40KE1123229 | REAL ESTATE SALESPERSON | 2025-01-07 |
| 40TE0869166 | REAL ESTATE SALESPERSON | 2026-05-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-19 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-03 | 2022-12-20 | Address | 51 EAST 42ND ST, STE 404, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-11-30 | 2022-12-20 | Address | 51 EAST 42ND ST, STE 404, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-01-25 | 2013-10-03 | Address | 51 EAST 42ND SUITE 404, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-09-21 | 2022-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-21 | 2007-01-25 | Address | 110 EAST END AVENUE, #12L, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221220001444 | 2022-12-20 | BIENNIAL STATEMENT | 2021-09-01 |
| 221220001232 | 2022-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-19 |
| 131003002393 | 2013-10-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 111104002415 | 2011-11-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002701 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 071130002523 | 2007-11-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 070125000993 | 2007-01-25 | CERTIFICATE OF CHANGE | 2007-01-25 |
| 050921000817 | 2005-09-21 | CERTIFICATE OF INCORPORATION | 2005-09-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
