Entity Name: | CAREY CORPORATE PROPERTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 28 May 1992 (33 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | P38998 |
FEI/EIN Number | 13-3121600 |
Address: | 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020 |
Mail Address: | 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
Name | Role | Address |
---|---|---|
CAREY, H. AUGUSTUS | Vice Chairman | 50 ROCKEFELLER PLAZA, NEW YORK, NY 10020 |
Name | Role | Address |
---|---|---|
DUGAN, GORDON F | President | 50 ROCKEFELLER PLAZA, NEW YORK, NY |
Name | Role | Address |
---|---|---|
TERMINE, DAVID G | Vice President | 50 ROCKEFELLER PLAZA, NEW YORK, NY 10020 |
Name | Role | Address |
---|---|---|
CAREY, WILLIAM P. | Chairman | 50 ROCKFELLER PLAZA, NEW YORK, NY |
Name | Role | Address |
---|---|---|
CAREY, WILLIAM P. | Director | 50 ROCKFELLER PLAZA, NEW YORK, NY |
STODDARD, GEORGE E. | Director | 50 ROCKEFELLER PLAZA, NEW YORK, NY |
KLEIN, LAWRENCE R., DR. | Director | 50 ROCKEFELLER PLAZA, NEW YORK, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1995-05-23 | 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020 | No data |
CHANGE OF MAILING ADDRESS | 1995-05-23 | 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020 | No data |
REGISTERED AGENT NAME CHANGED | 1994-03-16 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1994-03-16 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State