| Entity Name: | CARLYLE BRANFORD CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Sep 1990 |
| Date of dissolution: | 27 Sep 1996 |
| Business ALEI: | 0252489 |
| Annual report due: | 13 Sep 1994 |
| Mailing address: | SILVERMAN & MOROFIN 150 GREAT NECK ROAD, GREAT NECK, NY, 11021 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Residence address |
|---|---|---|
| NORMAN DIMSON | Officer | 245 E. 63RD ST., APT. 1822, NEW YORK, NY, 10021, United States |
| ROBERT WALSH | Officer | 16 Old Smithy Ln, Wethersfield, CT, 06109-3135, United States |
| CARMINE SARACIONE | Officer | 1701 S. BRANCH DR, WHITEHOUSE, NJ, 08889, United States |
| M. JAMES SPITZER JR. | Officer | 15 ST. LUKES PLACE, NY, NY, 10014, United States |
| Name | Role | Business address | Mailing address |
|---|---|---|---|
| PRENTICE-HALL CORPORATION | Agent | 100 PEARL STREET, 17TH FLOOR, MC-CSC1, HARTFORD, CT, 06103, United States | 100 PEARL STREET, 17TH FLOOR, MC-CSC1, HARTFORD, CT, 06103, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001638598 | 1996-09-27 | No data | Dissolution | Certificate of Dissolution | No data |
| 0000137209 | 1990-10-29 | No data | First Report | Organization and First Report | No data |
| 0000137208 | 1990-09-13 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
