| Name: | CARLISLE 839 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 May 2005 (20 years ago) |
| Entity Number: | 3206271 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-21 | 2023-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-04-21 | 2023-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-08-05 | 2021-04-21 | Address | 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-07-05 | 2021-04-21 | Address | ATTENTION: JASON ALTBERGER, 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2012-07-05 | 2020-08-05 | Address | 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-05-26 | 2012-07-05 | Address | 352 PARK AVE SOUTH 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2005-05-18 | 2012-07-05 | Address | 352 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2005-05-18 | 2005-05-26 | Address | 320 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519000058 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210812001784 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 210421000321 | 2021-04-21 | CERTIFICATE OF CHANGE | 2021-04-21 |
| 200805060462 | 2020-08-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 120705000251 | 2012-07-05 | CERTIFICATE OF AMENDMENT | 2012-07-05 |
| 110608002801 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002186 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 080331003113 | 2008-03-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050526000356 | 2005-05-26 | CERTIFICATE OF AMENDMENT | 2005-05-26 |
| 050518000067 | 2005-05-18 | ARTICLES OF ORGANIZATION | 2005-05-18 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
