| Name: | THE CARLTON GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1994 (31 years ago) |
| Entity Number: | 1815040 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 360 MADISON AVE 3RD FLR, SUNNY ISLES BEACH, FL, United States, 10017 |
| Principal Address: | 360 MADISON AVE 3RD FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE CARLTON GROUP, LTD., CONNECTICUT | 0564728 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 MADISON AVE 3RD FLR, SUNNY ISLES BEACH, FL, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J CAMPBELL | Chief Executive Officer | 360 MADISON AVE 3RD FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-28 | 2022-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-12 | 2021-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-29 | 2014-06-04 | Address | 560 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-05-10 | 2014-05-29 | Address | ROBERT GAETA, 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-05-20 | 2000-05-10 | Address | 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-05-22 | 2014-06-04 | Address | 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-05-22 | 1998-05-20 | Address | 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-05-22 | 2014-06-04 | Address | 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 1996-05-22 | Address | 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-04-25 | 2021-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220222004085 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 180404006146 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 170605006640 | 2017-06-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140604002219 | 2014-06-04 | BIENNIAL STATEMENT | 2014-04-01 |
| 140529000151 | 2014-05-29 | CERTIFICATE OF CHANGE | 2014-05-29 |
| 040429002473 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403003134 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000510002449 | 2000-05-10 | BIENNIAL STATEMENT | 2000-04-01 |
| 980520002374 | 1998-05-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960522002104 | 1996-05-22 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
