| Name: | CARLETON REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1991 (33 years ago) |
| Entity Number: | 1594149 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 EAST 46TH STREET, ROOM 1200, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 20 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 EAST 46TH STREET, ROOM 1200, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEFF SUTTON | Chief Executive Officer | C/O THE CORPORATION, 20 EAST 46TH STREET #1200, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-07 | 2006-01-31 | Address | 20 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060131003096 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
| 031219002357 | 2003-12-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 020128002597 | 2002-01-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002102 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 990326002081 | 1999-03-26 | BIENNIAL STATEMENT | 1997-12-01 |
| 931207002368 | 1993-12-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 911205000108 | 1991-12-05 | CERTIFICATE OF INCORPORATION | 1991-12-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
