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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
ELIZABETH G. MONSELL | Chief Executive Officer | 1876 WAYCROSS ROAD, CINCINATI, OH, United States, 45240 |
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) |
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