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CARLETON, LLC

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Company Details

Name: CARLETON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Aug 2004 (21 years ago)
Entity Number: 3094582
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 195 ADAMS STREET, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
KIM C. GRAVES DOS Process Agent 195 ADAMS STREET, BROOKLYN, NY, United States, 11201

Filings

Filing Number Date Filed Type Effective Date
040825000253 2004-08-25 ARTICLES OF ORGANIZATION 2004-08-25

Court Cases

Court Case Summary

Filing Date:
2019-09-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CARLETON
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
CARLETON, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
CARLETON, LLC
Party Role:
Plaintiff
Party Name:
ANNUCCI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
CARLETON, LLC
Party Role:
Plaintiff
Party Name:
ANNUCCI,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State