| Name: | CARLIN-ATLAS HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1980 (44 years ago) |
| Entity Number: | 640900 |
| County: | Westchester |
| Date of dissolution: | 24 Sep 1997 |
| Place of Formation: | New York |
| Principal Address: | 140 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
| Address: | 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARLIN-ATLAS HOLDING CO., INC. | 0135045 | CONNECTICUT |
| Headquarter of | CARLIN-ATLAS HOLDING CO., INC. | 0270780 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| WINICK & RICH, P.C. | DOS Process Agent | 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDWARD E. LUSTBADER | Chief Executive Officer | 140 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-09-23 | 1995-10-31 | Address | 1500 BROADWAY, SUITE 2800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1980-07-24 | 1991-09-23 | Address | FOREMAN, 747 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1317045 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 951031000590 | 1995-10-31 | CERTIFICATE OF CHANGE | 1995-10-31 |
| 930331002518 | 1993-03-31 | BIENNIAL STATEMENT | 1992-07-01 |
| 910923000171 | 1991-09-23 | CERTIFICATE OF CHANGE | 1991-09-23 |
| A685774-8 | 1980-07-24 | CERTIFICATE OF INCORPORATION | 1980-07-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
