| Name: | CARLETON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1995 (29 years ago) |
| Entity Number: | 1967068 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 19 WEST 21ST ST #503, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CEVIN SOLING | Chief Executive Officer | 19 WEST 21ST ST #503, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-27 | 2020-06-30 | Address | 609 KAPPOCK STREET #1A, BRONX, NY, 10463, USA (Type of address: Registered Agent) |
| 2010-07-27 | 2020-06-30 | Address | 609 KAPPOCK STREET #1A, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2003-10-07 | 2010-07-27 | Address | 19 WEST 21ST ST #503, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1997-10-16 | 2003-10-07 | Address | 45 ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, 10111, 0199, USA (Type of address: Chief Executive Officer) |
| 1997-10-16 | 2003-10-07 | Address | 45 ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, 10111, 0199, USA (Type of address: Principal Executive Office) |
| 1997-10-16 | 2003-10-07 | Address | 45 ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, 10111, 0199, USA (Type of address: Service of Process) |
| 1995-10-23 | 1997-10-16 | Address | 45 ROCKEFELLER PLAZA, NINTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1995-10-23 | 2010-07-27 | Address | 45 ROCKEFELLER PLAZA, NINTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200630000703 | 2020-06-30 | CERTIFICATE OF CHANGE | 2020-06-30 |
| 100727000936 | 2010-07-27 | CERTIFICATE OF CHANGE | 2010-07-27 |
| 071120002835 | 2007-11-20 | BIENNIAL STATEMENT | 2007-10-01 |
| 031007002599 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002091 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991108002020 | 1999-11-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 971016002405 | 1997-10-16 | BIENNIAL STATEMENT | 1997-10-01 |
| 951023000346 | 1995-10-23 | APPLICATION OF AUTHORITY | 1995-10-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
