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CARLYLE DEVELOPMENT CORPORATION

Company Details

Name: CARLYLE DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1989 (36 years ago)
Entity Number: 1358283
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 340 EAST 46TH STREET, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 340 EAST 46TH STREET, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
NORMAN DIMSON Chief Executive Officer 340 EAST 46TH STREET, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-03-17 1993-07-07 Address 340 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-17 1993-07-07 Address 340 EAST 46TH STRET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1989-06-05 1993-03-17 Address M. JAMES PITZER, JR ESQ., 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130712002301 2013-07-12 BIENNIAL STATEMENT 2013-06-01
110630002336 2011-06-30 BIENNIAL STATEMENT 2011-06-01
091120002760 2009-11-20 BIENNIAL STATEMENT 2009-06-01
050919002777 2005-09-19 BIENNIAL STATEMENT 2005-06-01
030606002902 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010625002146 2001-06-25 BIENNIAL STATEMENT 2001-06-01
990715002156 1999-07-15 BIENNIAL STATEMENT 1999-06-01
970612002197 1997-06-12 BIENNIAL STATEMENT 1997-06-01
930707002272 1993-07-07 BIENNIAL STATEMENT 1993-06-01
930317003222 1993-03-17 BIENNIAL STATEMENT 1992-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State