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CARLTUN ON THE PARK, LTD.

Company Details

Name: CARLTUN ON THE PARK, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1995 (30 years ago)
Entity Number: 1927633
ZIP code: 11596
County: Nassau
Place of Formation: New York
Principal Address: 2C HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596
Address: C/O CAPETOLA, 2C HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CAPETOLA, 2C HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596

Chief Executive Officer

Name Role Address
ANTHONY A CAPETOLA Chief Executive Officer 2C HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596

History

Start date End date Type Value
2022-11-01 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-29 2022-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-06-05 2003-05-21 Address 2 HILLSIDE AVE, BLDG C, WILLISTON PARK, NY, 11596, USA (Type of address: Principal Executive Office)
2001-06-05 2003-05-21 Address 2 HILLSIDE AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)
2001-06-05 2003-05-21 Address 5 TALL OAK CT, OYSTER BAY COVE, NY, 11791, USA (Type of address: Chief Executive Officer)
1997-06-17 2001-06-05 Address TWO HILLSIDE AVE., BLDG. C, WILLISTON PARK, NY, 11596, USA (Type of address: Principal Executive Office)
1997-06-17 2001-06-05 Address 38 THE HOLLOWS, EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer)
1995-06-02 2001-06-05 Address TWO HILLSIDE AVENUE, BUILDING C, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)
1995-06-02 2022-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190612060253 2019-06-12 BIENNIAL STATEMENT 2019-06-01
170627006113 2017-06-27 BIENNIAL STATEMENT 2017-06-01
130606007257 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110616003151 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090609002516 2009-06-09 BIENNIAL STATEMENT 2009-06-01
070606002654 2007-06-06 BIENNIAL STATEMENT 2007-06-01
050804002591 2005-08-04 BIENNIAL STATEMENT 2005-06-01
030521002060 2003-05-21 BIENNIAL STATEMENT 2003-06-01
010605002718 2001-06-05 BIENNIAL STATEMENT 2001-06-01
990713002202 1999-07-13 BIENNIAL STATEMENT 1999-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State