| Name: | CARLSBERG MANAGEMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1980 (44 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 653137 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 2800 28TH STREET, SUITE 222, SANTA MONICA, CA, United States, 90405 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM W. GEARY JR. | Chief Executive Officer | 2800 28TH STREET, SUITE 222, SANTA MONICA, CA, United States, 90405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-27 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1987-03-31 | 1995-03-15 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1980-09-29 | 1987-03-31 | Address | COMPANY, 70 PINE ST.,14 FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1980-09-29 | 1995-06-27 | Address | 2800 28TH ST., 2ND FLOOR, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139283 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 970402000812 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 960917002010 | 1996-09-17 | BIENNIAL STATEMENT | 1996-09-01 |
| 950627002520 | 1995-06-27 | BIENNIAL STATEMENT | 1993-09-01 |
| 950315000876 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 930504002398 | 1993-05-04 | BIENNIAL STATEMENT | 1992-09-01 |
| B477436-2 | 1987-03-31 | CERTIFICATE OF AMENDMENT | 1987-03-31 |
| A701566-4 | 1980-09-29 | APPLICATION OF AUTHORITY | 1980-09-29 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
