| Name: | CARLTON ISLAND BROKERAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1986 (38 years ago) |
| Date of dissolution: | 17 Feb 1994 |
| Entity Number: | 1116230 |
| ZIP code: | 33486 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Address: | 5295 TOWN CENTER ROAD, SUITE 400, BOCA RATON, FL, United States, 33486 |
| Principal Address: | 5295 TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATTEN CORPORATION, LEGAL DEPT. | DOS Process Agent | 5295 TOWN CENTER ROAD, SUITE 400, BOCA RATON, FL, United States, 33486 |
| Name | Role | Address |
|---|---|---|
| PATRICK E. RONDEAU | Chief Executive Officer | 5295 TOWN CENTER ROAD, SUITE 400, BOCA RATON, FL, United States, 33486 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-01 | 1993-10-28 | Address | PATTEN CORPORATION, 5295 TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 1993-10-28 | Address | PATTEN CORPORATION, 5295 TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office) |
| 1990-11-08 | 1994-02-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-08 | 1994-02-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-03-13 | 1990-11-08 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-03-13 | 1990-11-08 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1986-10-01 | 1990-03-13 | Address | MAIN ROAD, STAMFORD, VT, 05352, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940217000538 | 1994-02-17 | SURRENDER OF AUTHORITY | 1994-02-17 |
| 931028002316 | 1993-10-28 | BIENNIAL STATEMENT | 1993-10-01 |
| 931001002813 | 1993-10-01 | BIENNIAL STATEMENT | 1992-10-01 |
| 901108000623 | 1990-11-08 | CERTIFICATE OF CHANGE | 1990-11-08 |
| C117200-2 | 1990-03-13 | CERTIFICATE OF AMENDMENT | 1990-03-13 |
| B407815-4 | 1986-10-01 | APPLICATION OF AUTHORITY | 1986-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
