| Name: | CARLETON DRIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Jul 2018 (7 years ago) |
| Date of dissolution: | 01 May 2023 |
| Entity Number: | 5379742 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-14 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-06 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-06 | 2020-08-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-20 | 2020-08-06 | Address | ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000788 | 2023-05-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-01 |
| 220701001161 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200814060286 | 2020-08-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 200806000669 | 2020-08-06 | CERTIFICATE OF CHANGE | 2020-08-06 |
| 180912000721 | 2018-09-12 | CERTIFICATE OF AMENDMENT | 2018-09-12 |
| 180720000719 | 2018-07-20 | ARTICLES OF ORGANIZATION | 2018-07-20 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
