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THE CARLETON, LTD.

Company Details

Name: THE CARLETON, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 2004 (21 years ago)
Date of dissolution: 02 Jun 2011
Entity Number: 3027019
ZIP code: 13618
County: Jefferson
Place of Formation: New York
Address: 31512 LAKE ST, PO BOX 267, CAPE VINCENT, NY, United States, 13618
Principal Address: 2363 SOUTH SHORE DR, DELAVAN, WI, United States, 53115

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RICHARD MOLL Agent 31512 LAKE STREET, P.O. BOX 267, CAPE VINCENT, NY, 13619

DOS Process Agent

Name Role Address
RICHARD MOLL DOS Process Agent 31512 LAKE ST, PO BOX 267, CAPE VINCENT, NY, United States, 13618

Chief Executive Officer

Name Role Address
DAVID J MACDOUGALL Chief Executive Officer 2363 SOUTH SHORE DR, PO BOX 345, DELAVAN, WI, United States, 53115

History

Start date End date Type Value
2004-03-16 2006-03-28 Address P.O. BOX 428, JANESVILLE, WI, 53547, 0428, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110602000910 2011-06-02 CERTIFICATE OF DISSOLUTION 2011-06-02
100412002714 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080313003219 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060328002965 2006-03-28 BIENNIAL STATEMENT 2006-03-01
040316000446 2004-03-16 CERTIFICATE OF INCORPORATION 2004-03-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State