| Name: | CARLTON FIELDS, P.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2012 (13 years ago) |
| Branch of: | CARLTON FIELDS, P.A., Florida (Company Number 600794) |
| Entity Number: | 4295119 |
| ZIP code: | 33602 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 100 SOUTH ASHLEY DRIVE, SUITE 400, TAMPA, FL, United States, 33602 |
| Principal Address: | 4221 WEST BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| CF REGISTERED AGENT, INC. | DOS Process Agent | 100 SOUTH ASHLEY DRIVE, SUITE 400, TAMPA, FL, United States, 33602 |
| Name | Role | Address |
|---|---|---|
| GARY L. SASSO | Chief Executive Officer | 4221 WEST BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, United States, 33607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 4221 WEST BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | 4221 W. BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | 4221 W. BOY SCOUT BLVD., STE. 1000, TAMPA, FL, 33607, 5780, USA (Type of address: Chief Executive Officer) |
| 2022-09-12 | 2022-09-12 | Address | 4221 W. BOY SCOUT BLVD., STE. 1000, TAMPA, FL, 33607, 5780, USA (Type of address: Chief Executive Officer) |
| 2022-09-12 | 2022-09-12 | Address | 4221 W. BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909002514 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 220912001752 | 2022-09-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-12 |
| 220901002412 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061073 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 190325002012 | 2019-03-25 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
