| Name: | CARLYLE CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1969 (56 years ago) |
| Entity Number: | 270683 |
| 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 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 340 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NORMAN E DIMSON | Chief Executive Officer | 340 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 2011-03-21 | Address | 340 EAST 46TH ST, NEW YORK, NY, 10017, 3099, USA (Type of address: Chief Executive Officer) |
| 1995-06-09 | 1997-04-28 | Address | 340 EAST 46TH ST, NEW YORK, NY, 10017, 3099, USA (Type of address: Chief Executive Officer) |
| 1995-06-09 | 2011-03-21 | Address | 340 EAST 46TH ST, NEW YORK, NY, 10017, 3099, USA (Type of address: Principal Executive Office) |
| 1995-06-09 | 2011-03-21 | Address | 340 EAST 46TH ST, NEW YORK, NY, 10017, 3099, USA (Type of address: Service of Process) |
| 1969-01-06 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130207002037 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110321002282 | 2011-03-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115002923 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002718 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002818 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
