| Name: | CARILLON PROJECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1967 (58 years ago) |
| Entity Number: | 211105 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O JOSEPH F. CARILLO, II, 830 PARK AVENUE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH F. CARILLO, II | Chief Executive Officer | 830 PARK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| CARILLON PROJECT INC. | DOS Process Agent | C/O JOSEPH F. CARILLO, II, 830 PARK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 830 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-02 | 2024-05-21 | Address | C/O JOSEPH F. CARILLO, II, 830 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2017-03-17 | 2021-06-02 | Address | C/O JOSEPH F. CARILLO, II, 830 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2017-03-17 | 2024-05-21 | Address | 830 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1998-04-20 | 2017-03-17 | Address | C/O JOSEPH F. CARILLO JR., 830 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1998-04-20 | 2017-03-17 | Address | 830 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1998-04-20 | 2017-03-17 | Address | C/O JOSEPH F. CARILLO JR., 830 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1967-06-23 | 1998-04-20 | Address | 110 WASHINGTON DR., CENTERPORT, NY, 00000, USA (Type of address: Service of Process) |
| 1967-06-12 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521000469 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 210602061795 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062945 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 180717006116 | 2018-07-17 | BIENNIAL STATEMENT | 2017-06-01 |
| 170317006051 | 2017-03-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 130624002175 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002609 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002708 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070730002318 | 2007-07-30 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002604 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
