| Name: | J. CARLETON & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1991 (33 years ago) |
| Date of dissolution: | 05 Sep 2006 |
| Entity Number: | 1577484 |
| ZIP code: | 11751 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 49 SOUTH BAY AVE, ISLIP, NY, United States, 11751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 SOUTH BAY AVE, ISLIP, NY, United States, 11751 |
| Name | Role | Address |
|---|---|---|
| JAMES E CARLETON | Chief Executive Officer | 49 SOUTH BAY AVE, ISLIP, NY, United States, 11751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-05 | 2001-09-05 | Address | 417 ASHAROKEN BOULEVARD, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 2001-09-05 | Address | 417 ASHAROKEN BOULEVARD, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1991-09-24 | 2001-09-05 | Address | 417 ASHAROKEN BOULEVARD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060905000045 | 2006-09-05 | CERTIFICATE OF DISSOLUTION | 2006-09-05 |
| 051102003010 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002442 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 010905002561 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 000105002395 | 2000-01-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 970918002207 | 1997-09-18 | BIENNIAL STATEMENT | 1997-09-01 |
| 931026002755 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930505002302 | 1993-05-05 | BIENNIAL STATEMENT | 1992-09-01 |
| 910924000353 | 1991-09-24 | CERTIFICATE OF INCORPORATION | 1991-09-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
