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CARLETON REALTY GROUP, INC.

Company Details

Name: CARLETON REALTY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1992 (33 years ago)
Entity Number: 1610977
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Principal Address: 5201 BLUE LAGOON DR, 100, MIAMI, FL, United States, 33126
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ADAM J KRISTOL Chief Executive Officer PO BOX 191023, MIAMI BEACH, FL, United States, 33119

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2008-04-21 2010-05-10 Address 1500 BAY ROAD, # 1264, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office)
2008-04-21 2010-05-10 Address 1500 BAY ROAD, # 1264, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2004-03-25 2008-04-21 Address 15 WEST 53RD ST, #12E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-18 2008-04-21 Address 15 WEST 53RD ST., #12E, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-02-18 2004-03-25 Address 45 ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, 10111, 0100, USA (Type of address: Chief Executive Officer)
1998-02-18 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-28 1998-02-18 Address 45 ROCKEFELLER PLAZA, SUITE 910, NEW YORK, NY, 10111, 0100, USA (Type of address: Principal Executive Office)
1994-02-28 1998-02-18 Address 45 ROCKEFELLER PLAZA, SUITE 910, NEW YORK, NY, 10111, 0100, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-19581 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19580 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140701002124 2014-07-01 BIENNIAL STATEMENT 2014-02-01
100510002366 2010-05-10 BIENNIAL STATEMENT 2010-02-01
080421002582 2008-04-21 BIENNIAL STATEMENT 2008-02-01
060320002304 2006-03-20 BIENNIAL STATEMENT 2006-02-01
040325002654 2004-03-25 BIENNIAL STATEMENT 2004-02-01
020328002358 2002-03-28 BIENNIAL STATEMENT 2002-02-01
000303002714 2000-03-03 BIENNIAL STATEMENT 2000-02-01
991012000731 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State