| Name: | CARLTON CAPITAL SERVICES OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2011 (14 years ago) |
| Entity Number: | 4111315 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARLTON CAPITAL SERVICES INC. |
| Fictitious Name: | CARLTON CAPITAL SERVICES OF DELAWARE |
| Address: | 360 MADISON AVE., 3RD FLOOR, SUNNY ISLES BEACH, FL, United States, 10017 |
| Principal Address: | 360 MADISON AVE., 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CARLTON GROUP, LTD. | DOS Process Agent | 360 MADISON AVE., 3RD FLOOR, SUNNY ISLES BEACH, FL, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. CAMPBELL | Chief Executive Officer | 360 MADISON AVE., 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-28 | 2019-08-08 | Address | 560 LEXINGTON AVE., 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-06-24 | 2016-01-28 | Address | C/O THE CARLTON GROUP, 560 LEXINGTON AVE., 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220222004081 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 190808060147 | 2019-08-08 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605006749 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 160128006067 | 2016-01-28 | BIENNIAL STATEMENT | 2015-06-01 |
| 110624000393 | 2011-06-24 | APPLICATION OF AUTHORITY | 2011-06-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
