| Name: | CARLYLE HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2003 (22 years ago) |
| Entity Number: | 2901086 |
| ZIP code: | 10036 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ATTN:ROBERT J. GIORDANELLA ESQ, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O COWAN, LIEBOWITZ & LATMAN, P.C. | DOS Process Agent | ATTN:ROBERT J. GIORDANELLA ESQ, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-01 | 2021-08-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2003-05-01 | 2022-02-10 | Address | ATTN:ROBERT J. GIORDANELLA ESQ, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220210002940 | 2021-08-23 | CERTIFICATE OF AMENDMENT | 2021-08-23 |
| 131217000032 | 2013-12-17 | ERRONEOUS ENTRY | 2013-12-17 |
| DP-1919797 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 030613000855 | 2003-06-13 | CERTIFICATE OF MERGER | 2003-06-13 |
| 030501000364 | 2003-05-01 | CERTIFICATE OF INCORPORATION | 2003-05-01 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
