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CARLIN EQUITIES, LLC

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Company Details

Name: CARLIN EQUITIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Jan 2006 (20 years ago)
Date of dissolution: 29 Dec 2006
Entity Number: 3301765
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 666 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 666 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10017

Links between entities

Type:
Headquarter of
Company Number:
000-922-516
State:
ALABAMA
Type:
Headquarter of
Company Number:
0744489
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
451445
State:
IDAHO
Type:
Headquarter of
Company Number:
0557814
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
CORP_60864284
State:
ILLINOIS
ILLINOIS profile:
Type:
Headquarter of
Company Number:
d16366c5-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
F98000007015
State:
FLORIDA

Central Index Key

CIK number:
0001359600
Phone:
212.905.5700

Latest Filings

Form type:
SC 13G/A
Filing date:
2007-01-16
File:
Form type:
SC 13G/A
Filing date:
2007-01-12
File:
Form type:
SC 13G
Filing date:
2006-04-19
File:
Form type:
SC 13G
Filing date:
2006-04-19
File:

History

Start date End date Type Value
2006-01-06 2006-12-29 Address 8TH FLOOR, 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061229000233 2006-12-29 SURRENDER OF AUTHORITY 2006-12-29
060327000936 2006-03-27 AFFIDAVIT OF PUBLICATION 2006-03-27
060327000941 2006-03-27 AFFIDAVIT OF PUBLICATION 2006-03-27
060106000023 2006-01-06 APPLICATION OF AUTHORITY 2006-01-06

Court Cases

Court Case Summary

Filing Date:
2007-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CARLIN EQUITIES, LLC
Party Role:
Plaintiff
Party Name:
OFFMAN
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-01-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
OFFMAN
Party Role:
Plaintiff
Party Name:
CARLIN EQUITIES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-11-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
CARLIN EQUITIES, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State