| Name: | CARNEGIE HILL ONE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1984 (41 years ago) |
| Entity Number: | 912049 |
| ZIP code: | 08540 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 202 CARNEGIE CENTER, SUITE 103, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DALE B. KRIEGER | Chief Executive Officer | 202 CARNEGIE CENTER, SUITE 103, PRINCETON, NJ, United States, 08540 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2008-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-30 | 1996-05-01 | Address | 202 CARNEGIE CENTER, SUITE 202, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 1993-06-30 | 1996-05-01 | Address | 202 CARNEGIE CENTER, SUITE 202, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office) |
| 1984-04-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-04-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080116000528 | 2008-01-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-01-16 |
| 991012000744 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980430002216 | 1998-04-30 | BIENNIAL STATEMENT | 1998-04-01 |
| 960501002303 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 930630002751 | 1993-06-30 | BIENNIAL STATEMENT | 1993-04-01 |
| B094798-4 | 1984-04-26 | APPLICATION OF AUTHORITY | 1984-04-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
