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CARLTON WAREHOUSE, INC.

Company Details

Name: CARLTON WAREHOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1966 (58 years ago)
Entity Number: 204159
County: Kings
Date of dissolution: 27 Jun 2001
Place of Formation: New York
Principal Address: 163 CARLTON AVENUE, BROOKLYN, NY, United States, 11205
Principal Address ZIP Code: 11205
Address: 500 MERRICK ROAD, ROCKVILLE CENTRE, NY, United States, 11570
Address ZIP Code: 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FREDERICK & GOGLIO DOS Process Agent 500 MERRICK ROAD, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
MAX HORN Chief Executive Officer 163 CARLTON AVENUE, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
1966-11-23 1995-08-11 Address 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1533622 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
961126002666 1996-11-26 BIENNIAL STATEMENT 1996-11-01
950811002067 1995-08-11 BIENNIAL STATEMENT 1993-11-01
C212399-2 1994-06-30 ASSUMED NAME CORP INITIAL FILING 1994-06-30
588577-4 1966-11-23 CERTIFICATE OF INCORPORATION 1966-11-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State