| Name: | CARLTON MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1995 (30 years ago) |
| Entity Number: | 1913439 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-03 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-322-7504
Phone +1 718-323-7504
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-03 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE THORNE | Chief Executive Officer | 107-03 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064100-DCA | Inactive | Business | 2017-12-28 | No data |
| 1355219-DCA | Inactive | Business | 2011-12-09 | 2017-12-31 |
| 1386697-DCA | Inactive | Business | 2011-04-04 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-14 | 2015-06-05 | Address | 519 ALICIA DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1995-04-14 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150605002019 | 2015-06-05 | BIENNIAL STATEMENT | 2015-04-01 |
| 100608001025 | 2010-06-08 | ANNULMENT OF DISSOLUTION | 2010-06-08 |
| DP-1756324 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 950414000561 | 1995-04-14 | CERTIFICATE OF INCORPORATION | 1995-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-22 | No data | 10703 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 10703 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-22 | No data | 10703 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-01 | No data | 10703 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-22 | No data | 10703 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 10703 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 10703 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-26 | No data | 10703 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 10703 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-20 | No data | 10703 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3332952 | LL VIO | INVOICED | 2021-05-25 | 1000 | LL - License Violation |
| 3311827 | LL VIO | CREDITED | 2021-03-24 | 500 | LL - License Violation |
| 3122679 | RENEWAL | INVOICED | 2019-12-04 | 340 | Laundries License Renewal Fee |
| 2785599 | SCALE02 | INVOICED | 2018-05-02 | 40 | SCALE TO 661 LBS |
| 2707979 | DCA-MFAL | CREDITED | 2017-12-09 | 255 | Manual Fee Account Licensing |
| 2707980 | DCA-MFAL | INVOICED | 2017-12-09 | 255 | Manual Fee Account Licensing |
| 2705490 | LICENSE | INVOICED | 2017-12-05 | 85 | Laundries License Fee |
| 2660912 | CL VIO | INVOICED | 2017-08-30 | 375 | CL - Consumer Law Violation |
| 2658809 | CL VIO | INVOICED | 2017-08-24 | 350 | CL - Consumer Law Violation |
| 2620640 | SCALE02 | INVOICED | 2017-06-06 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-22 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2021-03-22 | Default Decision | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | No data | 1 | No data |
| 2017-08-22 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-05-26 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
| 2016-12-28 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
