| Name: | CARLTON CAPITAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2004 (20 years ago) |
| Entity Number: | 3142304 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 75TH STREET, NEW YORK, NY, United States, 10023 |
| Principal Address: | 20 WEST 75TH ST, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 75TH STREET, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| PETER L VENETIS | Chief Executive Officer | 20 WEST 75TH ST, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 20 WEST 75TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2024-12-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-12-21 | 2023-12-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-12-21 | 2023-12-21 | Address | 20 WEST 75TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-12-03 | Address | 20 WEST 75TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2023-12-21 | 2024-12-03 | Address | 20 WEST 75TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2006-11-30 | 2023-12-21 | Address | 20 WEST 75TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2004-12-27 | 2023-12-21 | Address | 20 WEST 75TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2004-12-27 | 2023-12-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203001953 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 231221003238 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 141209007404 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002084 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 120806000065 | 2012-08-06 | ANNULMENT OF DISSOLUTION | 2012-08-06 |
| DP-1968516 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 101208002498 | 2010-12-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002745 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002022 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 041227000343 | 2004-12-27 | CERTIFICATE OF INCORPORATION | 2004-12-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
