| Name: | CAROL MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1948 (76 years ago) |
| Date of dissolution: | 29 Oct 2009 |
| Entity Number: | 61565 |
| ZIP code: | 10573 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O DORAL ARROWWOOD, ANDERSON HILL RD, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAROL MANAGEMENT CORPORATION, FLORIDA | 816021 | FLORIDA |
| Headquarter of | CAROL MANAGEMENT CORPORATION, CONNECTICUT | 0127175 | CONNECTICUT |
| Headquarter of | CAROL MANAGEMENT CORPORATION, ILLINOIS | CORP_55750238 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DORAL ARROWWOOD, ANDERSON HILL RD, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| HOWARD KASKEL | Chief Executive Officer | C/O DORAL ARROWWOOD, ANDERSON HILL RD, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-16 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-08-27 | 2002-08-05 | Address | 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-08-27 | 2002-08-05 | Address | 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-08-27 | 2002-08-05 | Address | 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-09-06 | 1998-08-27 | Address | 122 E 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 1996-09-06 | 1998-08-27 | Address | 122 E 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 1996-09-06 | 1998-08-27 | Address | 122 E 42ND ST, ENW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1994-03-30 | 1996-09-06 | Address | 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 1994-03-30 | 1996-09-06 | Address | % CAROL MANAGEMENT CORP, 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 1994-03-30 | 1996-09-06 | Address | 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091029000840 | 2009-10-29 | CERTIFICATE OF DISSOLUTION | 2009-10-29 |
| 080814002912 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002585 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040916002301 | 2004-09-16 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805002208 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000801002558 | 2000-08-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 980827002342 | 1998-08-27 | BIENNIAL STATEMENT | 1998-08-01 |
| 960906002491 | 1996-09-06 | BIENNIAL STATEMENT | 1996-08-01 |
| 960103000603 | 1996-01-03 | CERTIFICATE OF AMENDMENT | 1996-01-03 |
| 940330002820 | 1994-03-30 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
