| Name: | CARISBROOK INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1975 (49 years ago) |
| Date of dissolution: | 06 Sep 2001 |
| Entity Number: | 379960 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O US INDUSTRIES INC BOX 169, 101 WOOD AVE SO, ATT TAX, ISELIN, NJ, United States, 08830 |
| Address: | 111 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID S. KRIVITSKY | Chief Executive Officer | 16 EAST 34TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 1999-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-05 | 1997-09-25 | Address | % HANSON INDUSTRIES, 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| 1986-03-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-11-10 | 1986-03-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-11-10 | 1986-03-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-09-24 | 1978-11-10 | Address | 430 PARK AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20061013010 | 2006-10-13 | ASSUMED NAME CORP INITIAL FILING | 2006-10-13 |
| 010906000617 | 2001-09-06 | CERTIFICATE OF MERGER | 2001-09-06 |
| 991101002282 | 1999-11-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 991012000723 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 970925002370 | 1997-09-25 | BIENNIAL STATEMENT | 1997-09-01 |
| 931005002367 | 1993-10-05 | BIENNIAL STATEMENT | 1993-09-01 |
| B331668-2 | 1986-03-11 | CERTIFICATE OF AMENDMENT | 1986-03-11 |
| B070651-1 | 1984-02-17 | ERRONEOUS ENTRY | 1984-02-17 |
| DP-10919 | 1980-06-25 | ANNULMENT OF AUTHORITY | 1980-06-25 |
| A529368-3 | 1978-11-10 | CERTIFICATE OF AMENDMENT | 1978-11-10 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
