| Name: | THE CAROL GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1980 (44 years ago) |
| Entity Number: | 637878 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 928 BROADWAY, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 928 BROADWAY, 1105, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROL J OTT | Chief Executive Officer | 928 BROADWAY, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| HABITAT MAGAZINE | DOS Process Agent | 928 BROADWAY, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-03 | 2002-09-10 | Address | C/O HABITAT MAGAZINE, 928 BROADWAY, NEW YORK, NY, 10010, 6008, USA (Type of address: Chief Executive Officer) |
| 1995-02-06 | 1999-03-03 | Address | % HABITAT MAGAZINE, 928 BROADWAY, NEW YORK, NY, 10010, 6008, USA (Type of address: Chief Executive Officer) |
| 1995-02-06 | 2004-09-14 | Address | 928 BROADWAY, NEW YORK, NY, 10010, 6008, USA (Type of address: Principal Executive Office) |
| 1980-07-09 | 1995-02-06 | Address | 241 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040914002330 | 2004-09-14 | BIENNIAL STATEMENT | 2004-07-01 |
| 020910002418 | 2002-09-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 990303002262 | 1999-03-03 | BIENNIAL STATEMENT | 1998-07-01 |
| 960722002722 | 1996-07-22 | BIENNIAL STATEMENT | 1996-07-01 |
| 950206002161 | 1995-02-06 | BIENNIAL STATEMENT | 1993-07-01 |
| A681787-4 | 1980-07-09 | CERTIFICATE OF INCORPORATION | 1980-07-09 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
