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CARLETON PROPERTY MANAGEMENT, INC.

CARLETON PROPERTY MANAGEMENT, INC.

Company Details

Name:	CARLETON PROPERTY MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 1994 (30 years ago)
Entity Number:	1857973
ZIP code:	33140
County:	New York
Place of Formation:	Delaware
Principal Address:	770 W 50th Street, MIAMI BEACH, FL, United States, 33140
Address:	770 W 50th Street, Miami Beach, FL, United States, 33140

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	770 W 50th Street, Miami Beach, FL, United States, 33140

Chief Executive Officer

Name	Role	Address
ADAM KRISTOL	Chief Executive Officer	15 WEST 53RD STREET, APT 12F, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	15 WEST 53RD STREET, APT 12F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	15 W 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-04	2008-11-13	Address	1500 BAY RD / #226, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office)
2006-10-04	2024-10-01	Address	15 W 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-10	2006-10-04	Address	15 W 53RD ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-10	2006-10-04	Address	1500 BAY RD / #226, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office)
1999-10-12	2006-10-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-26	2003-01-10	Address	45 ROCKEFELLER PLAZA, 10TH FL, NEW YORK, NY, 10111, 0100, USA (Type of address: Chief Executive Officer)
1998-10-26	2003-01-10	Address	45 ROCKEFELLER PLAZA, 10TH FL, NEW YORK, NY, 10111, 0100, USA (Type of address: Principal Executive Office)
1994-10-06	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-06	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001038011	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221020001216	2022-10-20	BIENNIAL STATEMENT	2022-10-01
SR-22146	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22145	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
081113002495	2008-11-13	BIENNIAL STATEMENT	2008-10-01
061004002350	2006-10-04	BIENNIAL STATEMENT	2006-10-01
041124002402	2004-11-24	BIENNIAL STATEMENT	2004-10-01
030110002412	2003-01-10	BIENNIAL STATEMENT	2002-10-01
001024002371	2000-10-24	BIENNIAL STATEMENT	2000-10-01
991012000729	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981026002368	1998-10-26	BIENNIAL STATEMENT	1998-10-01
941006000443	1994-10-06	APPLICATION OF AUTHORITY	1994-10-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State