| Name: | CARLTON NATIONAL RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2012 (13 years ago) |
| Entity Number: | 4185202 |
| ZIP code: | 12207 |
| County: | Steuben |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 107 AUDUBON ROAD, SUITE 101 BUILDING #2, WAKEFIELD, MA, United States, 01880 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEREMIAH F CERRUTTI (PRESIDENT) | Chief Executive Officer | 107 AUDUBON ROAD, SUITE 101 BUILDING #2, WAKEFIELD, MA, United States, 01880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 107 AUDUBON ROAD, SUITE 101 BUILDING #2, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2019-11-07 | 2024-01-08 | Address | 107 AUDUBON ROAD, SUITE 101 BUILDING #2, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2019-10-31 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-06 | 2019-11-07 | Address | PO BOX 436, STRATHAM, NH, 03885, USA (Type of address: Chief Executive Officer) |
| 2014-02-06 | 2019-11-07 | Address | 70 FARGO ST, STE 108, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 2012-01-06 | 2019-10-31 | Address | P.O. BOX 436, STRATHAM, NH, 03885, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108000287 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220127000660 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 191107060478 | 2019-11-07 | BIENNIAL STATEMENT | 2018-01-01 |
| 191031000475 | 2019-10-31 | CERTIFICATE OF CHANGE | 2019-10-31 |
| 140206002046 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120106000469 | 2012-01-06 | APPLICATION OF AUTHORITY | 2012-01-06 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
