| Name: | CARLTON HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1966 (59 years ago) |
| Date of dissolution: | 26 Mar 2018 |
| Entity Number: | 195306 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ABE WOLF, 230 PARK AVENUE SUITE 659, NEW YORK, NY, United States, 10169 |
| Principal Address: | 230 PARK AVENUE SUITE 659, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELMSLEY ENTERPRISES INC | DOS Process Agent | ATTN: ABE WOLF, 230 PARK AVENUE SUITE 659, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| JOHN CODEY | Chief Executive Officer | C/O HELMSLEY ENTERPRISES INC, 230 PARK AVENUE SUITE 659, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-01 | 2008-02-19 | Address | C/O HELMSLEY ENTERPRISES INC, 230 PARK AVENUE SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1966-02-07 | 2005-11-01 | Address | 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180326000436 | 2018-03-26 | CERTIFICATE OF MERGER | 2018-03-26 |
| 140408002481 | 2014-04-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316003019 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100326002581 | 2010-03-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002027 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002356 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 051101002813 | 2005-11-01 | BIENNIAL STATEMENT | 2004-02-01 |
| C293717-2 | 2000-09-25 | ASSUMED NAME CORP INITIAL FILING | 2000-09-25 |
| A828549-15 | 1981-12-31 | CERTIFICATE OF MERGER | 1981-12-31 |
| A411942-4 | 1977-06-30 | CERTIFICATE OF MERGER | 1977-06-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
