CARLETON REALTY GROUP, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ADAM J KRISTOL | Chief Executive Officer | PO BOX 191023, MIAMI BEACH, FL, United States, 33119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State