Home Page
Counties
New York
10065
CARLYLE HOUSE, INC.

CARLYLE HOUSE, INC.

Company Details

Name:	CARLYLE HOUSE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1953 (72 years ago)
Entity Number:	91825
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 14000

Type CAP

DOS Process Agent

Name	Role	Address
BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC	DOS Process Agent	770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name	Role	Address
WILLIAM M KAHN	Chief Executive Officer	C/O BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2023-05-21	2024-12-24	Shares	Share type: CAP, Number of shares: 0, Par value: 14000
2022-12-15	2023-05-21	Shares	Share type: CAP, Number of shares: 0, Par value: 14000
2022-10-13	2022-12-15	Shares	Share type: CAP, Number of shares: 0, Par value: 14000
2022-09-01	2022-10-13	Shares	Share type: CAP, Number of shares: 0, Par value: 14000
2021-11-17	2022-09-01	Shares	Share type: CAP, Number of shares: 0, Par value: 14000
2021-11-04	2021-11-17	Shares	Share type: CAP, Number of shares: 0, Par value: 14000
2009-07-10	2021-01-08	Address	RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2001-09-11	2009-07-10	Address	RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1999-09-16	2001-09-11	Address	ATT: JOHN D. SOUTTER, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-25	2021-01-08	Address	770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1998-06-25	1999-09-16	Address	ATT: PETER ELKIN, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1993-04-20	1998-06-25	Address	% BROWN, HARRIS, STEVENS, INC., 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-04-20	1998-06-25	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-20	1998-06-25	Address	50 EAST 77TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1953-07-06	1993-04-20	Address	50 EAST 77TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1953-07-06	2021-11-04	Shares	Share type: CAP, Number of shares: 0, Par value: 14000

Filings

Filing Number	Date Filed	Type	Effective Date
210727000963	2021-07-27	BIENNIAL STATEMENT	2021-07-27
210108060419	2021-01-08	BIENNIAL STATEMENT	2019-07-01
190910002073	2019-09-10	BIENNIAL STATEMENT	2019-07-01
171013002024	2017-10-13	BIENNIAL STATEMENT	2017-07-01
150728002023	2015-07-28	BIENNIAL STATEMENT	2015-07-01
130806002038	2013-08-06	BIENNIAL STATEMENT	2013-07-01
110805002500	2011-08-05	BIENNIAL STATEMENT	2011-07-01
090710002185	2009-07-10	BIENNIAL STATEMENT	2009-07-01
20071210055	2007-12-10	ASSUMED NAME CORP INITIAL FILING	2007-12-10
070803002127	2007-08-03	BIENNIAL STATEMENT	2007-07-01
051028002169	2005-10-28	BIENNIAL STATEMENT	2005-07-01
030813002720	2003-08-13	BIENNIAL STATEMENT	2003-07-01
010911002154	2001-09-11	BIENNIAL STATEMENT	2001-07-01
990916002222	1999-09-16	BIENNIAL STATEMENT	1999-07-01
990128000532	1999-01-28	CERTIFICATE OF AMENDMENT	1999-01-28
980625002421	1998-06-25	BIENNIAL STATEMENT	1997-07-01
930921002501	1993-09-21	BIENNIAL STATEMENT	1993-07-01
930420002611	1993-04-20	BIENNIAL STATEMENT	1992-07-01
8522-27	1953-07-06	CERTIFICATE OF INCORPORATION	1953-07-06

Date of last update: 19 Mar 2025

Sources: New York Secretary of State