| Name: | CARLTON ESTATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2005 (20 years ago) |
| Entity Number: | 3191063 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 320 ROEBLING ST, STE 215, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOEL SILBERSTEIN | Chief Executive Officer | 320 ROEBLING ST, STE 215, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 ROEBLING ST, STE 215, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-18 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-06 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-20 | 2023-04-20 | Address | 320 ROEBLING ST, STE 215, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-22 | 2023-04-20 | Address | 320 ROEBLING ST, STE 215, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2008-05-22 | 2023-04-20 | Address | 320 ROEBLING ST, STE 215, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2007-12-20 | 2008-05-22 | Address | 320 ROEBLING STREET, SUITE 215, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2005-04-14 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420000717 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 130801002363 | 2013-08-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 080522002510 | 2008-05-22 | BIENNIAL STATEMENT | 2007-04-01 |
| 071220000382 | 2007-12-20 | CERTIFICATE OF CHANGE | 2007-12-20 |
| 050414000171 | 2005-04-14 | CERTIFICATE OF INCORPORATION | 2005-04-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
