| Name: | CARLTON CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1983 (42 years ago) |
| Entity Number: | 819153 |
| ZIP code: | 10956 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 20 SQUADRON BLVD, SUITE 270, NEW CITY, NY, United States, 10956 |
| Principal Address: | 20 SQUADROM BLVD, SUITE 270, SPRING VALLEY, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 SQUADRON BLVD, SUITE 270, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| MARSHALL DAVIS | Chief Executive Officer | 20 SQUADROM BLVD, SUITE 270, SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-01 | 2007-11-06 | Address | 20 SQUADROM BLVD, STE 270, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 1983-01-31 | 2007-11-01 | Address | 7 S. MADISON AVE., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071106000429 | 2007-11-06 | CERTIFICATE OF CHANGE | 2007-11-06 |
| 071101002626 | 2007-11-01 | BIENNIAL STATEMENT | 2007-01-01 |
| A945973-4 | 1983-01-31 | CERTIFICATE OF INCORPORATION | 1983-01-31 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
