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CAROL MANAGEMENT CORPORATION

Headquarter

Company Details

Name: CAROL MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 1948 (76 years ago)
Entity Number: 61565
County: Queens
Date of dissolution: 29 Oct 2009
Place of Formation: New York
Address: C/O DORAL ARROWWOOD, ANDERSON HILL RD, RYE BROOK, NY, United States, 10573
Address ZIP Code: 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CAROL MANAGEMENT CORPORATION 0127175 CONNECTICUT
Headquarter of CAROL MANAGEMENT CORPORATION CORP_55750238 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DORAL ARROWWOOD, ANDERSON HILL RD, RYE BROOK, NY, United States, 10573

Chief Executive Officer

Name Role Address
HOWARD KASKEL Chief Executive Officer C/O DORAL ARROWWOOD, ANDERSON HILL RD, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2022-11-16 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-08-27 2002-08-05 Address 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-08-27 2002-08-05 Address 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-08-27 2002-08-05 Address 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-09-06 1998-08-27 Address 122 E 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
1996-09-06 1998-08-27 Address 122 E 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
1996-09-06 1998-08-27 Address 122 E 42ND ST, ENW YORK, NY, 10168, USA (Type of address: Service of Process)
1994-03-30 1996-09-06 Address 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
1994-03-30 1996-09-06 Address % CAROL MANAGEMENT CORP, 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
1994-03-30 1996-09-06 Address 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091029000840 2009-10-29 CERTIFICATE OF DISSOLUTION 2009-10-29
080814002912 2008-08-14 BIENNIAL STATEMENT 2008-08-01
060815002585 2006-08-15 BIENNIAL STATEMENT 2006-08-01
040916002301 2004-09-16 BIENNIAL STATEMENT 2004-08-01
020805002208 2002-08-05 BIENNIAL STATEMENT 2002-08-01
000801002558 2000-08-01 BIENNIAL STATEMENT 2000-08-01
980827002342 1998-08-27 BIENNIAL STATEMENT 1998-08-01
960906002491 1996-09-06 BIENNIAL STATEMENT 1996-08-01
960103000603 1996-01-03 CERTIFICATE OF AMENDMENT 1996-01-03
940330002820 1994-03-30 BIENNIAL STATEMENT 1993-08-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State