| Name: | THE CARLTON REGENCY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1978 (46 years ago) |
| Entity Number: | 522042 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 125000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID MAY | Chief Executive Officer | 137 EAST 36TH STREET, UNIT 13A, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 137 EAST 36TH STREET, UNIT 13A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2024-12-05 | Address | 575 fifth avenue, 10th floor, ny, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-11-11 | 2024-11-11 | Address | 137 EAST 36TH STREET, UNIT 13A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2024-12-04 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 1 |
| 2024-11-11 | 2024-12-05 | Address | 137 EAST 36TH STREET, UNIT 13A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2024-12-05 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-10-17 | 2023-03-03 | Address | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-10-17 | 2023-10-17 | Address | 137 EAST 36TH STREET, UNIT 13A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-03-03 | Address | 137 EAST 36TH STREET, UNIT 13A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2024-11-11 | Address | 575 fifth avenue, 10th floor, ny, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205003688 | 2024-12-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-04 |
| 241111001028 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 230303002801 | 2023-03-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 231017002420 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 201103061522 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006100 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161130006320 | 2016-11-30 | BIENNIAL STATEMENT | 2016-11-01 |
| 20150910036 | 2015-09-10 | ASSUMED NAME CORP INITIAL FILING | 2015-09-10 |
| 141126006066 | 2014-11-26 | BIENNIAL STATEMENT | 2014-11-01 |
| 130529002169 | 2013-05-29 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
