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CARLISLE CORP.

Company Details

Entity Name: CARLISLE CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 23 Feb 1995
Date of dissolution: 30 Dec 1998
Business ALEI: 0508643
Annual report due: 22 Feb 1999
Business address: C/O AHOLD REAL ESTATE COMPANY 950 EAST PACES FERRY RD., SUITE 2575, ATLANTA, GA, 30326
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Officer

Name Role Business address Residence address
EDWARD J. PABICH Officer C/O AHOLD REAL ESTATE COMPANY, 950 EAST PACES FERRY RD., SUITE 2575, ATLANTA, GA, 30326, United States 26 WOODCHUCK HILL RD., W. SIMSBURY, CT, 06092, United States
HANS A. KEMPERS Officer C/O AHOLD REAL ESTATE COMPANY, 950 EAST PACES FERRY RD. SUITE 2575, ATLANTA, GA, 30326, United States 1252 SWIMS VALLEY DRIVE, ATLANTA, GA, 30327, United States
DANIEL C. TIEDGE Officer C/O AHOLD USA, INC., 950 EAST PACES FERRY RD, SUITE 2575, ATLANTA, GA, 30326, United States 525 LONDONBERRY ROAD, ATLANTA, GA, 30327, United States

Agent

Name Role Business address
JAMES H. SHULMAN Agent MURTHA, CULLINA, RICHTER AND PINNEY, CITYPLACE 1, 185 ASYLUM STREET, HARTFORD, CT, 06103-3469, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0001930215 1998-12-30 1998-12-30 Dissolution Certificate of Dissolution No data
0001839838 1998-03-27 1998-03-27 Annual Report Annual Report 1998
0001706994 1997-04-03 1997-04-03 Annual Report Annual Report 1997
0001687467 1997-01-13 1997-01-13 Change of Business Address Business Address Change No data
0001633143 1996-09-17 No data Change of Agent Address Agent Address Change No data
0001609533 1996-03-05 No data Annual Report Annual Report 1996
0001515568 1995-02-23 No data Business Formation Certificate of Incorporation No data
0001515570 1995-02-23 No data First Report Organization and First Report No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website