| Name: | CARLTON HOUSE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1988 (36 years ago) (Companies founded in June 1988) |
| Entity Number: | 1270076 |
| ZIP code: | 10028 (Companies in New York, 10028) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 156A E 83RD ST, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEORA A. MAGIER, ESQ. | DOS Process Agent | 156A E 83RD ST, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| DAVID MAGIER | Chief Executive Officer | 156A E 83RD ST, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 156A E 83RD ST, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2024-06-03 | Address | 156A E 83RD ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2006-05-26 | 2024-06-03 | Address | 156A E 83RD ST, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 2006-05-26 | Address | 156A EAST 83RD STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 2006-05-26 | Address | 156A EAST 83RD STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 2006-05-26 | Address | 156A EAST 83RD STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1988-06-15 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1988-06-15 | 1993-06-10 | Address | KISSIN & LAPIDUS, P.C., 1350 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001232 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220815000697 | 2022-08-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 180604007394 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006316 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006316 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608006312 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628002610 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080701002900 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002745 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040727002005 | 2004-07-27 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
