| Name: | CARLYLE INDUSTRIES OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1947 (77 years ago) (Companies founded in December 1947) |
| Entity Number: | 67900 |
| ZIP code: | 10167 (Companies in New York, 10167) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARLYLE INDUSTRIES, INC. |
| Fictitious Name: | CARLYLE INDUSTRIES OF DELAWARE |
| Address: | 245 PARK AVENUE, ATTN: PETER A. EISENBERG, ESQ., NEW YORK, NY, United States, 10167 |
| Principal Address: | 1 PALMER TERRACE, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| ROERT A. LEVINSON | Chief Executive Officer | 1071 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O BRYAN CAVE LLP | DOS Process Agent | 245 PARK AVENUE, ATTN: PETER A. EISENBERG, ESQ., NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-06 | 2000-01-10 | Address | 1 PALMER TERR., CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office) |
| 1997-01-06 | 2000-01-10 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-01-06 | 1998-01-06 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1976-04-12 | 1995-10-30 | Address | FLATTAU & KLIMPL, 530 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1947-12-31 | 1997-05-01 | Name | BELDING HEMINWAY COMPANY, INC. |
| 1947-12-31 | 1976-04-12 | Address | 119 W. 40TH ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020109002905 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 000110002373 | 2000-01-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 980106002486 | 1998-01-06 | BIENNIAL STATEMENT | 1997-12-01 |
| 970501000495 | 1997-05-01 | CERTIFICATE OF AMENDMENT | 1997-05-01 |
| 970106002666 | 1997-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 951030000413 | 1995-10-30 | CERTIFICATE OF CHANGE | 1995-10-30 |
| A957646-2 | 1983-03-08 | ASSUMED NAME CORP INITIAL FILING | 1983-03-08 |
| A307339-2 | 1976-04-12 | CERTIFICATE OF AMENDMENT | 1976-04-12 |
| A296697-6 | 1976-02-27 | CERTIFICATE OF MERGER | 1976-02-29 |
| F811-22 | 1947-12-31 | APPLICATION OF AUTHORITY | 1947-12-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
