| Name: | 40 CARLETON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1615381 |
| ZIP code: | 11752 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 40 CARLETON AVENUE, ISLIP TERRACE, NY, United States, 11752 |
| Principal Address: | 40A CARLETON AVENUE, ISLIP TERRACE, NY, United States, 11752 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 CARLETON AVENUE, ISLIP TERRACE, NY, United States, 11752 |
| Name | Role | Address |
|---|---|---|
| CHARLES LUCCHETTI | Chief Executive Officer | 40A CARLETON AVENUE, ISLIP TERRACE, NY, United States, 11752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-06 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-02-25 | 2021-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1208276 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 930913002223 | 1993-09-13 | BIENNIAL STATEMENT | 1993-02-01 |
| 920225000039 | 1992-02-25 | CERTIFICATE OF INCORPORATION | 1992-02-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
