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CARLYLMENA REALTY, INC.

Company Details

Name: CARLYLMENA REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 2002 (23 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2789190
ZIP code: 11730
County: Suffolk
Place of Formation: New York
Address: 3250 SUNRISE HIGHWAY, EAST ISLIP, NY, United States, 11730
Principal Address: 3250 SUNRISE HWY, EAST ISLIP, NY, United States, 11730

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MIREILLE CONSTANT Chief Executive Officer 3250 SUNRISE HWY, EAST ISLIP, NY, United States, 11730

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3250 SUNRISE HIGHWAY, EAST ISLIP, NY, United States, 11730

History

Start date End date Type Value
2013-04-17 2014-08-08 Address 3250 SUNRISE HWY, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
2004-08-25 2013-04-17 Address 3250 SUNRISE HWY, EAST ISLIP, NY, 11730, 1441, USA (Type of address: Chief Executive Officer)
2004-08-25 2013-04-17 Address 3250 SUNRISE HWY, EAST ISLIP, NY, 11730, 1441, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2147528 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
140808006712 2014-08-08 BIENNIAL STATEMENT 2014-07-01
130417002275 2013-04-17 AMENDMENT TO BIENNIAL STATEMENT 2012-07-01
120814002638 2012-08-14 BIENNIAL STATEMENT 2012-07-01
100901002375 2010-09-01 BIENNIAL STATEMENT 2010-07-01
080721002789 2008-07-21 BIENNIAL STATEMENT 2008-07-01
060626002806 2006-06-26 BIENNIAL STATEMENT 2006-07-01
040825002283 2004-08-25 BIENNIAL STATEMENT 2004-07-01
020712000787 2002-07-12 CERTIFICATE OF INCORPORATION 2002-07-12

Date of last update: 02 Jan 2025

Sources: New York Secretary of State