| Name: | THE CARSON GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1982 (42 years ago) |
| Date of dissolution: | 03 Apr 2001 |
| Entity Number: | 806101 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 156 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 12000
Share Par Value 0.1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE CARSON GROUP INC., ILLINOIS | CORP_61194312 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DAVID GELIEBTER, CEO | Chief Executive Officer | 156 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-23 | 2000-09-28 | Address | DAVID GELIEBTER, 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-08-22 | 2000-02-23 | Address | 1790 BROADWAY, SUITE 1501, ATTENTION: PRESIDENT, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-08-29 | 1994-08-22 | Address | 240 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-08-29 | 1989-10-02 | Name | THE HARVARD GROUP INC. |
| 1982-11-23 | 1988-08-29 | Address | KENNETH M. SOCHA, 67 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1982-11-23 | 1994-08-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 1982-11-23 | 1988-08-29 | Name | HARVARD CAPITAL GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010329000942 | 2001-03-29 | CERTIFICATE OF MERGER | 2001-04-03 |
| 010320000231 | 2001-03-20 | CERTIFICATE OF MERGER | 2001-03-20 |
| 001215000359 | 2000-12-15 | CERTIFICATE OF MERGER | 2000-12-15 |
| 001215000357 | 2000-12-15 | CERTIFICATE OF MERGER | 2000-12-15 |
| 001208000688 | 2000-12-08 | CERTIFICATE OF MERGER | 2000-12-08 |
| 000928000108 | 2000-09-28 | CERTIFICATE OF CHANGE | 2000-09-28 |
| 000223002300 | 2000-02-23 | BIENNIAL STATEMENT | 1998-11-01 |
| 940822000220 | 1994-08-22 | CERTIFICATE OF AMENDMENT | 1994-08-22 |
| C060615-4 | 1989-10-02 | CERTIFICATE OF AMENDMENT | 1989-10-02 |
| B679032-3 | 1988-08-29 | CERTIFICATE OF AMENDMENT | 1988-08-29 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
