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CARLYLE INDUSTRIES, INC.

Company Details

Name: CARLYLE INDUSTRIES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 22 Sep 1987 (37 years ago)
Business ID: 641406
State of Incorporation: DELAWARE
Principal Office Address: 1430 BROADWAYNEW YORK, NY 10018

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
HERBERT M FRIEDMAN Director No data
RICHARD D HAUSMAN Director No data
GILBERT H LAMPHERE Director No data
SAMUEL F PRYOR IV Director No data
WILLIAM L BENNETT Director No data
MARTIN C HAUSMAN Director No data
BRUCE HAUSMAN Director No data
KAREN BRENNER Director 667 MADISON AVE, NEW YORK, NY 10021

Chairman

Name Role
RICHARD D HAUSMAN Chairman

Vice President

Name Role Address
EDWARD COOKE Vice President 1430 BROADWAY, NEW YORK, NY 10018

Treasurer

Name Role Address
EDWARD F COOKE Treasurer 1430 BROADWAY, NEW YORK, NY 10018

President

Name Role Address
KAREN BRENNER President 667 MADISON AVE, NEW YORK, NY 10021

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Revocation Filed 1998-10-16 Revocation
Notice to Dissolve/Revoke Filed 1998-08-01 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1998-07-31 Notice to Dissolve/Revoke
Amendment Form Filed 1997-04-16 Amendment
Annual Report Filed 1997-04-15 Annual Report
Amendment Form Filed 1996-10-28 Amendment
Annual Report Filed 1996-10-28 Annual Report

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

HERBERT M FRIEDMAN

BELDING HEMINWAY COMPANY, INC.

RICHARD D HAUSMAN

BELDING HEMINWAY COMPANY, INC.

EDWARD COOKE

BELDING HEMINWAY COMPANY, INC.

GILBERT H LAMPHERE

BELDING HEMINWAY COMPANY, INC.

EDWARD F COOKE

BELDING HEMINWAY COMPANY, INC.

SAMUEL F PRYOR IV

BELDING HEMINWAY COMPANY, INC.

WILLIAM L BENNETT

BENNETT CONSTRUCTION SERVICES INC. BELDING HEMINWAY COMPANY, INC.

MARTIN C HAUSMAN

BELDING HEMINWAY COMPANY, INC.

BRUCE HAUSMAN

BELDING HEMINWAY COMPANY, INC.

KAREN BRENNER

BELDING HEMINWAY COMPANY, INC.

Related by address

1430 BROADWAYNEW YORK, NY 10018

ISS INTERNATIONAL SERVICE SYSTEM, INC. ISS OXFORD SERVICES, INC. ISS MALL SERVICES, INC. BELDING HEMINWAY COMPANY, INC.

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State

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