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CARLTON HOUSE RESTORATION, INC.

Company Details

Name: CARLTON HOUSE RESTORATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 1996 (28 years ago)
Entity Number: 2062328
ZIP code: 11385
County: New York
Place of Formation: New York
Principal Address: 545 8TH AVE, STE 9S, NEW YORK, NY, United States, 10018
Address: 18-20 Decatur Street, Ridgewood, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6YHB3 Active Non-Manufacturer 2013-08-22 2024-03-03 No data No data

Contact Information

POC KENNETH R. DELL
Phone +1 718-609-0762
Fax +1 718-609-0764
Address 40-09 21ST STREET, LONG ISLAND CITY, NY, 11101 6130, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLTON HOUSE RESTORATION, INC. RETIREMENT PLAN 2023 133908320 2024-09-20 CARLTON HOUSE RESTORATION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 7186090762
Plan sponsor’s address 18-20 DECATUR STREET, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2024-09-20
Name of individual signing KENNY DELL
Valid signature Filed with authorized/valid electronic signature
CARLTON HOUSE RESTORATION, INC. RETIREMENT PLAN 2022 133908320 2023-06-01 CARLTON HOUSE RESTORATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 7186090762
Plan sponsor’s address 18-20 DECATUR STREET, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing KENNY DELL
CARLTON HOUSE RESTORATION, INC. RETIREMENT PLAN 2021 133908320 2022-07-29 CARLTON HOUSE RESTORATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 7186090762
Plan sponsor’s address 18-20 DECATUR STREET, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing KENNY DELL
CARLTON HOUSE RESTORATION, INC. RETIREMENT PLAN 2020 133908320 2021-05-21 CARLTON HOUSE RESTORATION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 7186090762
Plan sponsor’s address 18-20 DECATUR STREET, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing KENNY DELL
CARLTON HOUSE RESTORATION, INC. RETIREMENT PLAN 2019 133908320 2020-10-13 CARLTON HOUSE RESTORATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 7186090762
Plan sponsor’s address 18-20 DECATUR STREET, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing KENNY DELL
CARLTON HOUSE RESTORATION, INC. RETIREMENT PLAN 2018 133908320 2020-10-13 CARLTON HOUSE RESTORATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 7186090762
Plan sponsor’s address 1820 DECATUR STREET, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing KENNY DELL
CARLTON HOUSE RESTORATION, INC. RETIREMENT PLAN 2018 133908320 2019-10-01 CARLTON HOUSE RESTORATION, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 7186090762
Plan sponsor’s address 1820 DECATUR STREET, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2019-10-01
Name of individual signing KENNY DELL
CARLTON HOUSE RESTORATION, INC. RETIREMENT PLAN 2017 133908320 2018-09-21 CARLTON HOUSE RESTORATION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 7186090762
Plan sponsor’s address 40-09 21ST STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2018-09-21
Name of individual signing KENNY DELL
CARLTON HOUSE RESTORATION, INC. RETIREMENT PLAN 2016 133908320 2017-10-10 CARLTON HOUSE RESTORATION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 7186090762
Plan sponsor’s address 40-09 21ST STREET, LONG ISLAND CITY, NY, 11101
CARLTON HOUSE RESTORATION, INC. RETIREMENT PLAN 2015 133908320 2016-10-12 CARLTON HOUSE RESTORATION, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 7186090762
Plan sponsor’s address 40-09 21ST STREET, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
KENNETH DELL DOS Process Agent 18-20 Decatur Street, Ridgewood, NY, United States, 11385

Chief Executive Officer

Name Role Address
KENNETH DELL Chief Executive Officer 18-20 DECATUR STREET, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
1998-09-14 2000-09-07 Address 545 8TH AVE, 9-S, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1998-09-14 2000-09-07 Address 545 8TH AVE, 9-S, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-09-14 2000-09-07 Address 545 8TH AVE, 9-S, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-09-03 1998-09-14 Address 245 WEST 29TH STREET, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210730000954 2021-07-30 BIENNIAL STATEMENT 2021-07-30
191216060082 2019-12-16 BIENNIAL STATEMENT 2018-09-01
000907002841 2000-09-07 BIENNIAL STATEMENT 2000-09-01
980914002574 1998-09-14 BIENNIAL STATEMENT 1998-09-01
960903000368 1996-09-03 CERTIFICATE OF INCORPORATION 1996-09-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State