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CAREY CORPORATE PROPERTY, INC.

Company Details

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

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Vice Chairman

Name Role Address
CAREY, H. AUGUSTUS Vice Chairman 50 ROCKEFELLER PLAZA, NEW YORK, NY 10020

President

Name Role Address
DUGAN, GORDON F President 50 ROCKEFELLER PLAZA, NEW YORK, NY

Vice President

Name Role Address
TERMINE, DAVID G Vice President 50 ROCKEFELLER PLAZA, NEW YORK, NY 10020

Chairman

Name Role Address
CAREY, WILLIAM P. Chairman 50 ROCKFELLER PLAZA, NEW YORK, NY

Director

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

Events

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

Documents

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