| Name: | CARLIN VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1996 (28 years ago) |
| Entity Number: | 2090044 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 641 Lexington Ave, 13TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLIN VENTURES, INC - THE CORPORATION | DOS Process Agent | 641 Lexington Ave, 13TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDWIN C COHEN | Chief Executive Officer | 641 LEXINGTON AVE, 13TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 641 LEXINGTON AVE, 13TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-16 | Address | 575 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-12-17 | 2024-12-16 | Address | 575 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-12-17 | 2024-12-16 | Address | 575 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-12-16 | 2002-12-17 | Address | 450 PARK AVE, STE 1001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-12-16 | 2002-12-17 | Address | 450 PARK AVE, STE 1001, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-12-16 | 2002-12-17 | Address | 450 PARK AVE, STE 1001, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-12-05 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-12-05 | 1998-12-16 | Address | SUITE 1001, 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216001571 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 121212006811 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 110209002806 | 2011-02-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081118002810 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061124002599 | 2006-11-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 050110002761 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 021217002610 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002434 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216002573 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
| 961205000296 | 1996-12-05 | CERTIFICATE OF INCORPORATION | 1996-12-05 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
