| Name: | CARNEGIE ADMINISTRATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 1978 (46 years ago) |
| Date of dissolution: | 01 Apr 1999 |
| Entity Number: | 513760 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPT, 77 W WACKER DR, CHICAGO, IL, United States, 60601 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DANIEL D WILLIAMS | Chief Executive Officer | 77 W. WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-23 | 1998-11-05 | Address | 77 W. WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 1996-10-23 | Address | 77 W. WACKER DRIVE, CHICAGO,, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 1996-10-23 | Address | 77 W. WACKER DRIVE, CHICAGO,, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1988-10-25 | 1992-11-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-10-02 | 1988-10-25 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-10-02 | 1988-10-25 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160818074 | 2016-08-18 | ASSUMED NAME LLC INITIAL FILING | 2016-08-18 |
| 990401000014 | 1999-04-01 | CERTIFICATE OF DISSOLUTION | 1999-04-01 |
| 981105002094 | 1998-11-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 961023002271 | 1996-10-23 | BIENNIAL STATEMENT | 1996-10-01 |
| 931026002863 | 1993-10-26 | BIENNIAL STATEMENT | 1993-10-01 |
| 921106002702 | 1992-11-06 | BIENNIAL STATEMENT | 1992-10-01 |
| B699237-2 | 1988-10-25 | CERTIFICATE OF AMENDMENT | 1988-10-25 |
| A880146-4 | 1982-06-24 | CERTIFICATE OF AMENDMENT | 1982-06-24 |
| A520141-5 | 1978-10-02 | CERTIFICATE OF INCORPORATION | 1978-10-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
