| Name: | CARLETON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1994 (30 years ago) |
| Entity Number: | 1866509 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADAM J KRISTOL | Chief Executive Officer | 19 W 53RD ST, APT 12E, NEW YORK, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-29 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-26 | 1998-10-29 | Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1994-11-08 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-11-08 | 1998-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22269 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22270 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991112000964 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 981029002407 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 961126002383 | 1996-11-26 | BIENNIAL STATEMENT | 1996-11-01 |
| 941108000513 | 1994-11-08 | APPLICATION OF AUTHORITY | 1994-11-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
