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CARLISLE COMPANIES OF NY

Company Details

Name: CARLISLE COMPANIES OF NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2017 (7 years ago)
Entity Number: 5185400
County: Onondaga
Place of Formation: Delaware
Foreign Legal Name: CARLISLE COMPANIES INCORPORATED
Fictitious Name: CARLISLE COMPANIES OF NY
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, United States, 85254
Principal Address ZIP Code: 85254

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DALE CHRISTIAN KOCH Chief Executive Officer 16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, United States, 85254

History

Start date End date Type Value
2023-08-17 2023-08-17 Address 16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-17 Address 440 S. WARREN STREET, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Registered Agent)
2023-08-01 2023-08-01 Address 16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-17 Address 16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-17 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2019-08-07 2023-08-01 Address 16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2019-08-07 2023-08-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-10-19 2019-08-07 Address 440 S. WARREN STREET, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2017-10-19 2023-08-01 Address 440 S. WARREN STREET, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Registered Agent)
2017-08-11 2017-10-19 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230817003566 2023-08-17 CERTIFICATE OF CHANGE BY ENTITY 2023-08-17
230801002073 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210812000633 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190807060384 2019-08-07 BIENNIAL STATEMENT 2019-08-01
171019000322 2017-10-19 CERTIFICATE OF CHANGE 2017-10-19
170811000452 2017-08-11 APPLICATION OF AUTHORITY 2017-08-11

Date of last update: 05 Nov 2024

Sources: New York Secretary of State