| Name: | THE NEW CARLTON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1995 (30 years ago) |
| Entity Number: | 1898076 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | DAVID CHO, 763 AVE OF AMERICAS / GRND FLR, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 263 AVENUE OF THE AMERICAS, GROUND FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Contact Details
Phone +1 212-427-7323
Phone +1 212-533-7910
Phone +1 212-734-6782
Phone +1 212-717-4144
Phone +1 212-348-5443
Phone +1 212-876-1413
Phone +1 212-355-4747
Phone +1 212-737-1910
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID CHO | Chief Executive Officer | 310 EAST 23RD ST, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DAVID CHO, 763 AVE OF AMERICAS / GRND FLR, NEW YORK, NY, United States, 10010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422376-DCA | Inactive | Business | 2012-03-19 | 2013-12-31 |
| 1422377-DCA | Inactive | Business | 2012-03-19 | 2013-12-31 |
| 1422375-DCA | Inactive | Business | 2012-03-19 | 2013-12-31 |
| 1139656-DCA | Inactive | Business | 2003-05-16 | 2011-12-31 |
| 1133125-DCA | Inactive | Business | 2003-03-12 | 2011-12-31 |
| 1093133-DCA | Inactive | Business | 2001-08-31 | 2011-12-31 |
| 0976897-DCA | Inactive | Business | 1997-12-29 | 2011-12-31 |
| 0976896-DCA | Inactive | Business | 1997-12-29 | 2011-12-31 |
| 0976898-DCA | Inactive | Business | 1997-12-29 | 2011-12-31 |
| 0952243-DCA | Inactive | Business | 1996-12-04 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-06 | 2012-02-23 | Address | 2600 NETHERLAND AVE, 1204, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1997-05-06 | 2012-02-23 | Address | 2600 NETHERLAND AVE, 1204, RIVERDALE, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1995-02-27 | 2012-02-23 | Address | 2600 NETHERLAND AVE APT 1204, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247426 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 120223002028 | 2012-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 970506002452 | 1997-05-06 | BIENNIAL STATEMENT | 1997-02-01 |
| 950227000439 | 1995-02-27 | CERTIFICATE OF INCORPORATION | 1995-02-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 181578 | LL VIO | INVOICED | 2012-08-16 | 100 | LL - License Violation |
| 178954 | LL VIO | INVOICED | 2012-07-24 | 350 | LL - License Violation |
| 192816 | PL VIO | INVOICED | 2012-05-31 | 7200 | PL - Padlock Violation |
| 1131894 | CNV_TFEE | INVOICED | 2012-03-19 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1131895 | LICENSE | INVOICED | 2012-03-19 | 340 | Laundry Jobber License Fee |
| 1131897 | LICENSE | INVOICED | 2012-03-19 | 340 | Laundry Jobber License Fee |
| 1131896 | CNV_TFEE | INVOICED | 2012-03-19 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1131898 | LICENSE | INVOICED | 2012-03-19 | 340 | Laundry Jobber License Fee |
| 1131899 | CNV_TFEE | INVOICED | 2012-03-19 | 8.470000267028809 | WT and WH - Transaction Fee |
| 330927 | CNV_SI | INVOICED | 2011-09-27 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
