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  5. CARLTON & STUBING, INC.

CARLTON & STUBING, INC.

Company Details

Name: CARLTON & STUBING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1987 (37 years ago)
Date of dissolution: 13 Oct 2017
Entity Number: 1202314
ZIP code: 14428
County: Monroe
Place of Formation: Delaware
Address: PO BOX 394, CHURCHVILLE, NY, United States, 14428
Principal Address: 9 EAST BUFFALO ST, CHURCHVILLE, NY, United States, 14428

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLTON STUBING INC 401 K PROFIT SHARING PLAN TRUST 2016 160912309 2017-05-10 CARLTON & STUBING INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 5852933615
Plan sponsor’s address 51 SANFORD ROAD NORTH, CHURCHVILLE, NY, 14428

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing JAMES STUBING
CARLTON STUBING INC 401 K PROFIT SHARING PLAN TRUST 2015 160912309 2016-07-21 CARLTON & STUBING INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 5852933615
Plan sponsor’s address PO BOX 394, CHURCHVILLE, NY, 144280694

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing JAMES L STUBING
CARLTON STUBING INC 401 K PROFIT SHARING PLAN TRUST 2014 160912309 2015-07-31 CARLTON & STUBING INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 5852933615
Plan sponsor’s address PO BOX 394, CHURCHVILLE, NY, 144280694

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing JAMES L STUBING
CARLTON STUBING INC 401 K PROFIT SHARING PLAN TRUST 2013 160912309 2014-05-22 CARLTON & STUBING INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 5852933615
Plan sponsor’s address PO BOX 394, CHURCHVILLE, NY, 144280694

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing JAMES L STUBING
CARLTON STUBING INC 401 K PROFIT SHARING PLAN TRUST 2012 160912309 2013-07-30 CARLTON & STUBING INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 5852933615
Plan sponsor’s address PO BOX 394, CHURCHVILLE, NY, 144280694

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing CARLTON STUBING INC

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 394, CHURCHVILLE, NY, United States, 14428

Chief Executive Officer

Name Role Address
JAMES L STUBING Chief Executive Officer 9 EAST BUFFALO ST, PO BOX 394, CHURCHVILLE, NY, United States, 14428

History

Start date End date Type Value
1993-07-13 2003-11-05 Address 39 ORCHARD STREET, NORTH CHILI, NY, 14514, USA (Type of address: Chief Executive Officer)
1993-07-13 2003-11-05 Address 39 ORCHARD STREET, NORTH CHILI, NY, 14514, USA (Type of address: Principal Executive Office)
1993-07-13 2003-11-05 Address 39 ORCHARD STREET, NORTH CHILI, NY, 14514, USA (Type of address: Service of Process)
1987-09-16 1993-07-13 Address 69 DELAWARE AVE, STE 603, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171013000141 2017-10-13 CERTIFICATE OF TERMINATION 2017-10-13
130925006174 2013-09-25 BIENNIAL STATEMENT 2013-09-01
111019002907 2011-10-19 BIENNIAL STATEMENT 2011-09-01
090924002119 2009-09-24 BIENNIAL STATEMENT 2009-09-01
070904002043 2007-09-04 BIENNIAL STATEMENT 2007-09-01
051102002383 2005-11-02 BIENNIAL STATEMENT 2005-09-01
031105002658 2003-11-05 BIENNIAL STATEMENT 2003-09-01
031002000248 2003-10-02 CANCELLATION OF ANNULMENT OF AUTHORITY 2003-10-02
DP-1572175 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
990924002062 1999-09-24 BIENNIAL STATEMENT 1999-09-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

PO BOX 394, CHURCHVILLE, NY, United States, 14428

9 EAST BUFFALO VENTURES, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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