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  5. CARTON COMPANY LLC

CARTON COMPANY LLC

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Company Details

Name: CARTON COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jan 2001 (25 years ago)
Entity Number: 2593115
ZIP code: 12919
County: Clinton
Place of Formation: New York
Address: PO BOX 2520, 428 ROUTE 276, CHAMPLAIN, NY, United States, 12919

DOS Process Agent

Name Role Address
GERALD F. CARTON DOS Process Agent PO BOX 2520, 428 ROUTE 276, CHAMPLAIN, NY, United States, 12919

Unique Entity ID

CAGE Code:
341G0
UEI Expiration Date:
2016-11-17

Business Information

Activation Date:
2015-11-18
Initial Registration Date:
2004-12-23

Commercial and government entity program

CAGE number:
341G0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10
CAGE Expiration:
2021-11-17

Contact Information

POC:
GERALD CARTON

History

Start date End date Type Value
2001-01-11 2013-08-12 Address PO BOX 2520 428 RTE. 276, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230117000625 2023-01-17 BIENNIAL STATEMENT 2023-01-01
210104062847 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190509002032 2019-05-09 BIENNIAL STATEMENT 2019-01-01
170411000719 2017-04-11 CERTIFICATE OF PUBLICATION 2017-04-11
130812002260 2013-08-12 BIENNIAL STATEMENT 2013-01-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSCECR14P00011
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
175.00
Base And Exercised Options Value:
175.00
Base And All Options Value:
175.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2014-06-16
Description:
IGF::OT::IGF
Naics Code:
812930: PARKING LOTS AND GARAGES
Product Or Service Code:
X1LZ: LEASE/RENTAL OF PARKING FACILITIES
Procurement Instrument Identifier:
HSCECR13P00038
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2450.00
Base And Exercised Options Value:
2450.00
Base And All Options Value:
2450.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2013-05-16
Description:
IGF::OT::IGF
Naics Code:
812930: PARKING LOTS AND GARAGES
Product Or Service Code:
X1LZ: LEASE/RENTAL OF PARKING FACILITIES
Procurement Instrument Identifier:
HSCECR13P00004
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2450.00
Base And Exercised Options Value:
2450.00
Base And All Options Value:
2450.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2013-01-08
Description:
IGF::OT::IGF
Naics Code:
812930: PARKING LOTS AND GARAGES
Product Or Service Code:
X1PZ: LEASE/RENTAL OF OTHER NON-BUILDING FACILITIES

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35112.00
Total Face Value Of Loan:
35112.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34421.00
Total Face Value Of Loan:
34421.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$34,421
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,421
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,688.82
Servicing Lender:
Community Bank, National Association
Use of Proceeds:
Payroll: $34,421
Jobs Reported:
5
Initial Approval Amount:
$35,112
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,112
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,320.75
Servicing Lender:
Community Bank, National Association
Use of Proceeds:
Payroll: $35,110
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-04-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
CARTON COMPANY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-09-06
Status:
Terminated
Nature Of Judgment:
costs only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
CARTON COMPANY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-05-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CARTON,
Party Role:
Plaintiff
Party Name:
STERLING INFOSYSTEMS, INC.
Party Role:
Defendant
Party Name:
CARTON COMPANY LLC
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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