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CARLTON CARD RETAIL, INC.

Company Details

Name: CARLTON CARD RETAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1990 (34 years ago)
Entity Number: 1466811
County: Richmond
Date of dissolution: 22 Mar 2018
Place of Formation: Connecticut
Address: ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145
Address ZIP Code:
Principal Address: TAX DEPARTMENT, ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ZEV WEISS Chief Executive Officer ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145

History

Start date End date Type Value
2016-08-29 2018-03-22 Address TAX DEPARTMENT, ONE AMERICAN BOULEVARD, CLEVELAND, OH, 44145, USA (Type of address: Service of Process)
2014-08-22 2016-08-29 Address 1 AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Chief Executive Officer)
2012-09-19 2016-08-29 Address TAX DEPARTMENT, ONE AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Service of Process)
2012-09-19 2016-08-29 Address TAX DEPARTMENT, ONE AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)
2010-08-30 2012-09-19 Address ATTN: TAX DEPARTMENT, ONE AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)
2006-09-01 2012-09-19 Address ATTN: TAX DEPARTMENT, ONE AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Service of Process)
2006-09-01 2010-08-30 Address ATTN: TAX DEPARTMENT, ONE AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)
2004-09-13 2014-08-22 Address 1 AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Chief Executive Officer)
2004-09-13 2006-09-01 Address 1 AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)
2002-08-27 2004-09-13 Address 1 AMERICAN RD, CLEVELAND, OH, 44144, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180322000227 2018-03-22 SURRENDER OF AUTHORITY 2018-03-22
160829006078 2016-08-29 BIENNIAL STATEMENT 2016-08-01
140822006105 2014-08-22 BIENNIAL STATEMENT 2014-08-01
120919006029 2012-09-19 BIENNIAL STATEMENT 2012-08-01
100830002110 2010-08-30 BIENNIAL STATEMENT 2010-08-01
080813002777 2008-08-13 BIENNIAL STATEMENT 2008-08-01
060901002544 2006-09-01 BIENNIAL STATEMENT 2006-08-01
040913002332 2004-09-13 BIENNIAL STATEMENT 2004-08-01
020827002278 2002-08-27 BIENNIAL STATEMENT 2002-08-01
000825002009 2000-08-25 BIENNIAL STATEMENT 2000-08-01

Related by officers

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.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

ZEV WEISS

PLUS MARK, INC. QUALITY GREETING CARD DISTRIBUTING COMPANY, INC.

Related by address

ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145

AMERICAN GREETINGS CORPORATION CUSTOM EXPRESSIONS

TAX DEPARTMENT, ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145

AGP KIDS, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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