| Name: | 544 CARLTON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1987 (38 years ago) |
| Entity Number: | 1154041 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 544 CARLTON AVENUE, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES LEGGIO | Chief Executive Officer | 544 CARLTON AVE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 544 CARLTON AVENUE, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-24 | 2013-04-03 | Address | 544 CARLTON AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2001-04-09 | 2009-02-24 | Address | 544 CARLTON AVE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 1997-03-27 | 2001-04-09 | Address | 544 CARLTON AVE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1997-03-27 | Address | 544 CARLTON AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 1987-03-18 | 1994-04-12 | Address | 544 CARLTON AVE., BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130403002493 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110318002695 | 2011-03-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224003119 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326002628 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002477 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319002254 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 010409002780 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 990325002275 | 1999-03-25 | BIENNIAL STATEMENT | 1999-03-01 |
| 970327002314 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 940412002086 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
