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CARLTON CARD RETAIL, INC.

CARLTON CARD RETAIL, INC.

Company Details

Name:	CARLTON CARD RETAIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Aug 1990 (35 years ago)
Date of dissolution:	22 Mar 2018
Entity Number:	1466811
ZIP code:	44145
County:	Richmond
Place of Formation:	Connecticut
Address:	ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145
Principal Address:	TAX DEPARTMENT, ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ZEV WEISS	Chief Executive Officer	ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145

History

Start date	End date	Type	Value
2016-08-29	2018-03-22	Address	TAX DEPARTMENT, ONE AMERICAN BOULEVARD, CLEVELAND, OH, 44145, USA (Type of address: Service of Process)
2014-08-22	2016-08-29	Address	1 AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Chief Executive Officer)
2012-09-19	2016-08-29	Address	TAX DEPARTMENT, ONE AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Service of Process)
2012-09-19	2016-08-29	Address	TAX DEPARTMENT, ONE AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)
2010-08-30	2012-09-19	Address	ATTN: TAX DEPARTMENT, ONE AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
180322000227	2018-03-22	SURRENDER OF AUTHORITY	2018-03-22
160829006078	2016-08-29	BIENNIAL STATEMENT	2016-08-01
140822006105	2014-08-22	BIENNIAL STATEMENT	2014-08-01
120919006029	2012-09-19	BIENNIAL STATEMENT	2012-08-01
100830002110	2010-08-30	BIENNIAL STATEMENT	2010-08-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State