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CARILLON INVESTMENTS, INC.

Company Details

Name: CARILLON INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1986 (38 years ago)
Date of dissolution: 22 Nov 2006
Entity Number: 1116146
ZIP code: 10011
County: New York
Place of Formation: Ohio
Principal Address: 1876 WAYCROSS ROAD, CINCINATTI, OH, United States, 45240
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ELIZABETH G. MONSELL Chief Executive Officer 1876 WAYCROSS ROAD, CINCINATI, OH, United States, 45240

History

Start date End date Type Value
1992-12-02 2000-10-12 Address 1876 WAYCROSS ROAD, CINCINNATI, OH, 45240, 2899, USA (Type of address: Chief Executive Officer)
1986-10-01 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-01 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061122000395 2006-11-22 CERTIFICATE OF TERMINATION 2006-11-22
040928002323 2004-09-28 BIENNIAL STATEMENT 2004-10-01
021008002488 2002-10-08 BIENNIAL STATEMENT 2002-10-01
001012002623 2000-10-12 BIENNIAL STATEMENT 2000-10-01
991012000717 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
981013002263 1998-10-13 BIENNIAL STATEMENT 1998-10-01
961029002109 1996-10-29 BIENNIAL STATEMENT 1996-10-01
931021003265 1993-10-21 BIENNIAL STATEMENT 1993-10-01
921202002461 1992-12-02 BIENNIAL STATEMENT 1992-10-01
B407696-5 1986-10-01 APPLICATION OF AUTHORITY 1986-10-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State