| Name: | CAROLYN MURPHY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2012 (13 years ago) |
| Entity Number: | 4247832 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 3130 Wilshire Blvd., Suite 600, Santa Monica, CA, United States, 90403 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CAROLYN MURPHY | Chief Executive Officer | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-05-16 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-10-03 | 2024-05-16 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-10-03 | 2020-05-04 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-10-02 | 2020-05-04 | Address | 3130 WILSHIRE BLVD., SUITE 600, 250 W 57TH STREET, 26TH FLOOR, SANTA MONICA, CA, 90403, USA (Type of address: Principal Executive Office) |
| 2019-10-02 | 2024-05-16 | Address | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2019-10-03 | Address | 99 WASHINGTON AVE., SUITE 805A, 250 W 57TH STREET, 26TH FLOOR, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-05-12 | 2019-10-02 | Address | 250 W 57TH STREET, STE 26, 250 W 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2014-05-02 | 2016-05-12 | Address | C/O ML MGMT, 250 W 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2014-05-02 | 2019-10-02 | Address | C/O ML MGMT, 250 W 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516002863 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220504003895 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062493 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 191003000273 | 2019-10-03 | CERTIFICATE OF CHANGE | 2019-10-03 |
| 191002061493 | 2019-10-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006245 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502007111 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120518000982 | 2012-05-18 | CERTIFICATE OF INCORPORATION | 2012-05-18 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
