| Name: | CARPE DIEM REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1978 (47 years ago) |
| Entity Number: | 474790 |
| County: | New York |
| Date of dissolution: | 12 Nov 2015 |
| Place of Formation: | New York |
| Address: | 590 MADISON AVE 8TH FLR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O PAVIA & HARCOURT, 590 MADISON AVE 8TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT | DOS Process Agent | 590 MADISON AVE 8TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGE M PAVIA | Chief Executive Officer | C/O PAVIA & HARCOURT, 590 MADISON AVE 8TH FLR, YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-29 | 2012-05-02 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-03-29 | 2010-03-29 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-03-29 | 2012-05-02 | Address | 600 MADISON AVENUE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-03-29 | 2012-05-02 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 2006-03-29 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 2006-03-29 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-05-24 | 2006-03-29 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1981-05-07 | 1993-05-24 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1978-03-01 | 1981-05-07 | Address | 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151112000430 | 2015-11-12 | CERTIFICATE OF DISSOLUTION | 2015-11-12 |
| 140324006394 | 2014-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 20130905044 | 2013-09-05 | ASSUMED NAME CORP INITIAL FILING | 2013-09-05 |
| 120502002652 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329002759 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318002925 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329003130 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040401002491 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 020702002561 | 2002-07-02 | BIENNIAL STATEMENT | 2002-03-01 |
| 000407002527 | 2000-04-07 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
