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  5. CARLETON V. LTD.

CARLETON V. LTD.

Company Details

Name: CARLETON V. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1973 (51 years ago)
Entity Number: 236172
ZIP code: 11242
County: New York
Place of Formation: New York
Address: 26 COURT STREET, SUITE 1304, BROOKLYN, NY, United States, 11242
Principal Address: 33-01 38TH AVE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLETON V. LTD. 401(K) PLAN 2023 132762487 2024-09-10 CARLETON V. LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 315990
Sponsor’s telephone number 2123081868
Plan sponsor’s address 36-40 31ST STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing JOANNA YAN
Valid signature Filed with authorized/valid electronic signature
CARLETON V. LTD. 401(K) PLAN 2022 132762487 2023-07-11 CARLETON V. LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 315990
Sponsor’s telephone number 7187067780
Plan sponsor’s address 36-40 31ST STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing SEBASTIAN VARNEY
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing SEBASTIAN VARNEY
CARLETON V. LTD. 401(K) PLAN 2021 132762487 2022-07-25 CARLETON V. LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 315990
Sponsor’s telephone number 7187067780
Plan sponsor’s address 36-40 31ST STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing SEBASTIAN VARNEY
Role Employer/plan sponsor
Date 2022-07-25
Name of individual signing SEBASTIAN VARNEY
CARLETON V. LTD. 401(K) PLAN 2020 132762487 2021-06-22 CARLETON V. LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 315990
Sponsor’s telephone number 7187067780
Plan sponsor’s address 36-40 31ST STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing SEBASTIAN VARNEY
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing SEBASTIAN VARNEY
CARLETON V. LTD. 401(K) PLAN 2019 132762487 2020-09-25 CARLETON V. LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 315990
Sponsor’s telephone number 7187067780
Plan sponsor’s address 36-40 31ST STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing SEBASTIAN VARNEY
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing SEBASTIAN VARNEY
CARLETON V. LTD. 401(K) PLAN 2018 132762487 2019-10-03 CARLETON V. LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 315990
Sponsor’s telephone number 7187067780
Plan sponsor’s address 36-40 31ST STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing SEBASTIAN VARNEY
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing SEBASTIAN VARNEY
CARLETON V. LTD. 401(K) PLAN 2017 132762487 2018-07-31 CARLETON V. LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 315990
Sponsor’s telephone number 7187067780
Plan sponsor’s address 36-40 31ST STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing SEBASTIAN VARNEY
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing SEBASTIAN VARNEY
CARLETON V. LTD. 401(K) PLAN 2016 132762487 2017-07-28 CARLETON V. LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 315990
Sponsor’s telephone number 7187067780
Plan sponsor’s address 36-40 31ST STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing SEBASTIAN VARNEY
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing SEBASTIAN VARNEY
CARLETON V. LTD. 401(K) PLAN 2015 132762487 2016-10-18 CARLETON V. LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 315990
Sponsor’s telephone number 7187067780
Plan sponsor’s address 36-40 31ST STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2016-10-18
Name of individual signing SEBASTIAN VARNEY
Role Employer/plan sponsor
Date 2016-10-18
Name of individual signing SEBASTIAN VARNEY
CARLETON V. LTD. 401(K) PLAN 2014 132762487 2015-10-15 CARLETON V. LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 315990
Sponsor’s telephone number 7187067780
Plan sponsor’s address 36-40 31ST STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing SEBASTIAN VARNEY
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing SEBASTIAN VARNEY

Chief Executive Officer

Name Role Address
SEBASTIAN VARNEY Chief Executive Officer 33-01 38TH AVE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
DONALD WEISS DOS Process Agent 26 COURT STREET, SUITE 1304, BROOKLYN, NY, United States, 11242

History

Start date End date Type Value
2003-10-03 2011-11-03 Address 33-01 38TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2003-10-03 2011-11-03 Address 33-01 38TH AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1997-11-26 2003-10-03 Address 33-01 38TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1997-11-26 2003-10-03 Address 16 COURT ST, ROOM 3601, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
1997-11-26 2003-10-03 Address 33-01 38TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1993-11-12 1997-11-26 Address 45 EAST 66TH STREET, APARTMENT 3-W, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-11-12 1997-11-26 Address 979 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1973-10-12 1997-11-26 Address EMIL, 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111103003307 2011-11-03 BIENNIAL STATEMENT 2011-10-01
091014002818 2009-10-14 BIENNIAL STATEMENT 2009-10-01
071107002381 2007-11-07 BIENNIAL STATEMENT 2007-10-01
060123002106 2006-01-23 BIENNIAL STATEMENT 2005-10-01
031003002428 2003-10-03 BIENNIAL STATEMENT 2003-10-01
000306000061 2000-03-06 CERTIFICATE OF AMENDMENT 2000-03-06
C262990-1 1998-07-31 ASSUMED NAME CORP DISCONTINUANCE 1998-07-31
971126002485 1997-11-26 BIENNIAL STATEMENT 1997-10-01
C242614-2 1996-12-31 ASSUMED NAME CORP INITIAL FILING 1996-12-31
931112002078 1993-11-12 BIENNIAL STATEMENT 1993-10-01

Related by officers

DONALD WEISS

SAMSON CHEMICAL CORPORATION CRHNYC.COM, INC. VILGRAIN, INC. GALLERYDONALDWEISS.COM LLC MESHEL & WEISS LLP

Related by address

26 COURT STREET, SUITE 1304, BROOKLYN, NY, United States, 11242

130-8 SEVENTH AVE. S., LLC CASPIY GROUP, INC. BOYD, STATON AND CAVE, P.C. LAW OFFICES OF MICHAEL AIZIN, P.C. LEXINGTON & 7TH INC.

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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