| Name: | CARLETON-STUART CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1945 (79 years ago) |
| Date of dissolution: | 01 Jan 2001 |
| Entity Number: | 56886 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 241 CLINTON RD, WEST CALDWELL, NJ, United States, 07006 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 420000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARLETON-STUART CORPORATION, CONNECTICUT | 0195683 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GEORGE S SAUNDERS JR | Chief Executive Officer | 241 CLINTON RD, WEST CALDWELL, NJ, United States, 07006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-20 | 1999-10-14 | Address | 241 CLINTON RD, WEST CALDWELL, NJ, 07006, 6603, USA (Type of address: Service of Process) |
| 1992-11-30 | 1997-11-20 | Address | 13-02 44TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 1997-11-20 | Address | 13-02 44TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1992-11-30 | 1997-11-20 | Address | 13-02 44TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1987-06-10 | 1992-11-30 | Address | 13-02 44TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1949-06-27 | 1958-06-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1949-06-22 | 1987-06-10 | Address | 635 WEST 51ST ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1945-11-28 | 1949-06-22 | Address | 330 WEST 42ND ST., MCGRAW-HILL BLDG., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1945-11-28 | 1949-06-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 40100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001208000776 | 2000-12-08 | CERTIFICATE OF MERGER | 2001-01-01 |
| 991202002126 | 1999-12-02 | BIENNIAL STATEMENT | 1999-11-01 |
| 991014000451 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980701000592 | 1998-07-01 | CERTIFICATE OF AMENDMENT | 1998-07-01 |
| 971120002194 | 1997-11-20 | BIENNIAL STATEMENT | 1997-11-01 |
| 931228000253 | 1993-12-28 | CERTIFICATE OF AMENDMENT | 1993-12-28 |
| 931108002935 | 1993-11-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921130002832 | 1992-11-30 | BIENNIAL STATEMENT | 1992-11-01 |
| 901108000177 | 1990-11-08 | CERTIFICATE OF AMENDMENT | 1990-11-08 |
| B507428-3 | 1987-06-10 | CERTIFICATE OF AMENDMENT | 1987-06-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
