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  5. CARAN PROPERTIES, INC.

CARAN PROPERTIES, INC.

Company Details

Name: CARAN PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1988 (37 years ago)
Date of dissolution: 06 Mar 2013
Entity Number: 1269409
ZIP code: 10016
County: New York
Place of Formation: New York
Address: ATTN: SHERRY FRANKEL, 148 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: 150 EAST 58TH STREET, 27TH FLOOR, NEW YORK, NY, United States, 10155

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARAN PROPERTIES, INC EMPLOYEE PROFIT SHARING PLAN 2011 133470055 2012-07-06 CARAN PROPERTIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 531310
Sponsor’s telephone number 2122071815
Plan sponsor’s address 770 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 133470055
Plan administrator’s name CARAN PROPERTIES, INC.
Plan administrator’s address 770 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10065
Administrator’s telephone number 2122071815

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing SHERRY FRANKEL
CARAN PROPERTIES, INC EMPLOYEE PROFIT SHARING PLAN 2010 133470055 2011-09-02 CARAN PROPERTIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 531310
Sponsor’s telephone number 2122071815
Plan sponsor’s address 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 133470055
Plan administrator’s name CARAN PROPERTIES, INC.
Plan administrator’s address 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10065
Administrator’s telephone number 2122071815

Signature of
Role Plan administrator
Date 2011-09-02
Name of individual signing SHERRY FRANKEL
CARAN PROPERTIES, INC EMPLOYEE PROFIT SHARING PLAN 2009 133470055 2010-09-17 CARAN PROPERTIES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 531310
Sponsor’s telephone number 2122078118
Plan sponsor’s address 148 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 100166700

Plan administrator’s name and address
Administrator’s EIN 133470055
Plan administrator’s name CARAN PROPERTIES, INC.
Plan administrator’s address 148 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 100166700
Administrator’s telephone number 2122078118

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing SHERRY FRANKEL

Chief Executive Officer

Name Role Address
SHERRY FRANKEL Chief Executive Officer 150 E 58 STREET, 27TH FLOOR, NEW YORK, NY, United States, 10155

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: SHERRY FRANKEL, 148 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1996-06-25 2009-01-21 Address 150 EAST 58TH STREET, 27TH FLOOR, NEW YORK, NY, 10155, 2798, USA (Type of address: Service of Process)
1993-11-16 1996-06-25 Address ATTN: SHERRY FRANKEL, 150 EAST 58TH ST., 27TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1993-08-16 1996-06-25 Address 150 EAST 58 STREET, NEW YORK, NY, 10155, 2798, USA (Type of address: Principal Executive Office)
1993-08-16 1993-11-16 Address 150 EAST 58 STREET, NEW YORK, NY, 10155, 2798, USA (Type of address: Service of Process)
1993-08-16 1996-06-25 Address 150 EAST 58 STREET, NEW YORK, NY, 10155, 2798, USA (Type of address: Chief Executive Officer)
1993-01-26 1993-08-16 Address 1 DAG HAMMARSKJOLO PLAZA, 47TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-26 1993-08-16 Address 1 DAG HAMMARSKJOLD PLAZA, 47TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-01-26 1993-08-16 Address 1 DAG HAMMARSKJOLD PLAZA, 47TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1988-06-14 1993-01-26 Address FRIEDMAN, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1988-06-14 2000-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130306000188 2013-03-06 CERTIFICATE OF DISSOLUTION 2013-03-06
090121000560 2009-01-21 CERTIFICATE OF CHANGE 2009-01-21
080610003136 2008-06-10 BIENNIAL STATEMENT 2008-06-01
060609002259 2006-06-09 BIENNIAL STATEMENT 2006-06-01
040630002557 2004-06-30 BIENNIAL STATEMENT 2004-06-01
020606002451 2002-06-06 BIENNIAL STATEMENT 2002-06-01
001226000158 2000-12-26 CERTIFICATE OF AMENDMENT 2000-12-26
000602002412 2000-06-02 BIENNIAL STATEMENT 2000-06-01
980609002853 1998-06-09 BIENNIAL STATEMENT 1998-06-01
960625002256 1996-06-25 BIENNIAL STATEMENT 1996-06-01

Related by officers

SHERRY FRANKEL

EAST 45TH STREET ASSOCIATES, INC. KAMM RANCH COMPANY, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

ATTN: SHERRY FRANKEL, 148 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10016

INTERFID LTD. SRF, LLC

150 EAST 58TH STREET, 27TH FLOOR, NEW YORK, NY, United States, 10155

6 FIELDVIEW LLC A&D 58TH STREET ASSOCIATES LLC MARION 68, LLC O'NEIL EXPRESS DELIVERY, LLC WEISER AND ASSOCIATES, L.L.P. ELKO LAKE DEVELOPMENT CORPORATION EAST 45TH STREET ASSOCIATES, INC. RAMAT EQUITIES, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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