| Name: | 1 CARLTON ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1995 (30 years ago) |
| Entity Number: | 1911829 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1481 47TH ST, BROOKLYN, NY, United States, 11219 |
| Address: | 1 CARLTON AVENUE, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1 CARLTON ASSOCIATES, INC. | DOS Process Agent | 1 CARLTON AVENUE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| BERNARD LESSER | Chief Executive Officer | 1 CARLTON AVENUE, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-24 | 2018-04-24 | Address | 1 CARLTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2001-04-24 | 2018-04-24 | Address | 1 CARLTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2001-04-24 | 2018-04-24 | Address | 1 CARLTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1995-04-11 | 2001-04-24 | Address | 1481 47TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210726001390 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 180424006168 | 2018-04-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 151029002036 | 2015-10-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 140905000380 | 2014-09-05 | ANNULMENT OF DISSOLUTION | 2014-09-05 |
| DP-1834947 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 050524002572 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030408002586 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002728 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 980310000571 | 1998-03-10 | CERTIFICATE OF AMENDMENT | 1998-03-10 |
| 950411000078 | 1995-04-11 | CERTIFICATE OF INCORPORATION | 1995-04-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
