| Name: | CARLYLE MANUFACTURING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1892 (132 years ago) |
| Branch of: | CARLYLE MANUFACTURING COMPANY, INC. (Company Number 0086898) (Connecticut) |
| Entity Number: | 550 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 1 PALMER TERRACE, CARLSTADT, NJ, United States, 07072 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT LEVINSON | Chief Executive Officer | 1 PALMER TERRACE, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-22 | 2000-01-24 | Address | C/O NOEL GROUP, 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-01-22 | 2000-01-24 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1987-01-15 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-01-15 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-02-17 | 1987-01-15 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-02-17 | 1987-01-15 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-02-17 | 1997-05-07 | Name | THE HEMINWAY & BARTLETT MANUFACTURING COMPANY |
| 1892-12-27 | 1976-02-17 | Address | 73 FRANKLIN, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20170920053 | 2017-09-20 | ASSUMED NAME CORP INITIAL FILING | 2017-09-20 |
| 061219002079 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050128002891 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 030528002468 | 2003-05-28 | BIENNIAL STATEMENT | 2002-12-01 |
| 001218002235 | 2000-12-18 | BIENNIAL STATEMENT | 2000-12-01 |
| 000124002400 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 991112000934 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 970507000775 | 1997-05-07 | CERTIFICATE OF AMENDMENT | 1997-05-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
