| Name: | CARLYLE CONSULTING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 1985 (39 years ago) |
| Date of dissolution: | 08 Apr 2020 |
| Entity Number: | 1009723 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: PAUL H. PINCUS, ESQ., 405 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1 PENN PLAZA, SUITE 1635, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RUBIN BAILIN ORTOLI ABADY & FRY, P.C. | DOS Process Agent | ATTN: PAUL H. PINCUS, ESQ., 405 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GARY STONE | Chief Executive Officer | 1 PENN PLAZA, SUITE 1635, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-10 | 1997-07-10 | Address | 1 PENN PLAZA, SUITE 4514, NEW YORK, NY, 10119, 4592, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 1997-07-10 | Address | 1 PENN PLAZA, SUITE 4514, NEW YORK, NY, 10119, 4592, USA (Type of address: Principal Executive Office) |
| 1995-04-10 | 1995-12-15 | Address | 1 PENN PLAZA, SUITE 4514, NEW YORK, NY, 10119, 4592, USA (Type of address: Service of Process) |
| 1985-07-05 | 1995-04-10 | Address | 3 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-07-05 | 1995-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200408000040 | 2020-04-08 | CERTIFICATE OF DISSOLUTION | 2020-04-08 |
| 030711002246 | 2003-07-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 010711002645 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990811002190 | 1999-08-11 | BIENNIAL STATEMENT | 1999-07-01 |
| 970710002515 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 951215000371 | 1995-12-15 | CERTIFICATE OF AMENDMENT | 1995-12-15 |
| 950410002571 | 1995-04-10 | BIENNIAL STATEMENT | 1993-07-01 |
| B244519-4 | 1985-07-05 | CERTIFICATE OF INCORPORATION | 1985-07-05 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
