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12207
CARLISLE COMPANIES OF NY

CARLISLE COMPANIES OF NY

Company Details

Name:	CARLISLE COMPANIES OF NY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2017 (7 years ago)
Entity Number:	5185400
ZIP code:	12207
County:	Onondaga
Place of Formation:	Delaware
Foreign Legal Name:	CARLISLE COMPANIES INCORPORATED
Fictitious Name:	CARLISLE COMPANIES OF NY
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, United States, 85254

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DALE CHRISTIAN KOCH	Chief Executive Officer	16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, United States, 85254

History

Start date	End date	Type	Value
2023-08-17	2023-08-17	Address	16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-17	Address	440 S. WARREN STREET, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Registered Agent)
2023-08-01	2023-08-01	Address	16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-17	Address	16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-17	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2019-08-07	2023-08-01	Address	16430 NORTH SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2019-08-07	2023-08-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-10-19	2019-08-07	Address	440 S. WARREN STREET, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2017-10-19	2023-08-01	Address	440 S. WARREN STREET, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Registered Agent)
2017-08-11	2017-10-19	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-08-11	2017-10-19	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230817003566	2023-08-17	CERTIFICATE OF CHANGE BY ENTITY	2023-08-17
230801002073	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210812000633	2021-08-12	BIENNIAL STATEMENT	2021-08-12
190807060384	2019-08-07	BIENNIAL STATEMENT	2019-08-01
171019000322	2017-10-19	CERTIFICATE OF CHANGE	2017-10-19
170811000452	2017-08-11	APPLICATION OF AUTHORITY	2017-08-11

Date of last update: 27 Dec 2024

Sources: New York Secretary of State