CAREY CORPORATE PROPERTY, INC. - Florida Company Profile

Entity Name: | CAREY CORPORATE PROPERTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 28 May 1992 (33 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | P38998 |
FEI/EIN Number | 133121600 |
Address: | 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY, 10020, US |
Mail Address: | 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY, 10020, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
- | Agent | - |
STODDARD, GEORGE E. | Director | 50 ROCKEFELLER PLAZA, NEW YORK, NY |
KLEIN, LAWRENCE R., DR. | Director | 50 ROCKEFELLER PLAZA, NEW YORK, NY |
CAREY, WILLIAM P. | Chairman | 50 ROCKFELLER PLAZA, NEW YORK, NY |
CAREY, WILLIAM P. | Director | 50 ROCKFELLER PLAZA, NEW YORK, NY |
CAREY H. AUGUSTUS | Vice Chairman | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 |
DUGAN GORDON F | President | 50 ROCKEFELLER PLAZA, NEW YORK, NY |
TERMINE DAVID | Vice President | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-05-23 | 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020 | - |
CHANGE OF MAILING ADDRESS | 1995-05-23 | 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020 | - |
REGISTERED AGENT NAME CHANGED | 1994-03-16 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-03-16 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-04-19 |
ANNUAL REPORT | 2000-08-25 |
ANNUAL REPORT | 1999-05-07 |
ANNUAL REPORT | 1998-02-10 |
ANNUAL REPORT | 1997-03-04 |
ANNUAL REPORT | 1996-07-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State