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CARLING DESIGN, INC.

Company Details

Name: CARLING DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1995 (29 years ago)
Entity Number: 1962107
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 40 DOVER ST, APT 3R, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 10

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THOMAS J. CARLING DOS Process Agent 40 DOVER ST, APT 3R, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
THOMAS CARLING Chief Executive Officer 40 DOVER ST, APT 3R, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2005-11-17 2013-10-21 Address 40 DOVER ST 3RD FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2005-11-17 2013-10-21 Address 40 DOVER ST 3RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-10-04 2005-11-17 Address 40 DOVER ST, 3RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1999-11-03 2013-10-21 Address 40 DOVER ST., 3RD FL., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1999-11-03 2001-10-04 Address 40 DOVER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1999-11-03 2005-11-17 Address THOMAS J. CARLING, 40 DOVER ST., 3RD FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1997-10-17 1999-11-03 Address 257 WATER ST #2A, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1997-10-17 1999-11-03 Address 257 WATER ST #2A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1995-10-04 1999-11-03 Address 257 WATER STREET #2A, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151002007415 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131021006194 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111027002508 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091007002972 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071015002746 2007-10-15 BIENNIAL STATEMENT 2007-10-01
051117002764 2005-11-17 BIENNIAL STATEMENT 2005-10-01
031003002270 2003-10-03 BIENNIAL STATEMENT 2003-10-01
011004002741 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991103002082 1999-11-03 BIENNIAL STATEMENT 1999-10-01
971017002170 1997-10-17 BIENNIAL STATEMENT 1997-10-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State