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  5. CARLTON DAVIS PHOTOGRAPHY, INC.

CARLTON DAVIS PHOTOGRAPHY, INC.

Company Details

Name: CARLTON DAVIS PHOTOGRAPHY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1996 (28 years ago)
Entity Number: 2058855
ZIP code: 12075
County: New York
Place of Formation: New York
Address: 75 Tice Hill Road, Ghent, NY, United States, 12075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLTON DAVIS PHOTOGRAPHY, INC. 401(K) PLAN 2019 133914600 2020-10-13 CARLTON DAVIS PHOTOGRAPHY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541920
Sponsor’s telephone number 2129899556
Plan sponsor’s address 75 TICE HILL, GHENT, NY, 12075
CARLTON DAVIS PHOTOGRAPHY, INC. 401(K) PLAN 2018 133914600 2019-08-05 CARLTON DAVIS PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541920
Sponsor’s telephone number 2129899556
Plan sponsor’s address 75 TICE HILL, GHENT, NY, 12075
CARLTON DAVIS PHOTOGRAPHY, INC. 401(K) PLAN 2017 133914600 2018-05-31 CARLTON DAVIS PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541920
Sponsor’s telephone number 2129899556
Plan sponsor’s address 180 VARICK STREET, NEW YORK, NY, 10014
CARLTON DAVIS PHOTOGRAPHY, INC. 401(K) PLAN 2016 133914600 2017-05-12 CARLTON DAVIS PHOTOGRAPHY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541920
Sponsor’s telephone number 2129899556
Plan sponsor’s address 180 VARICK STREET, NEW YORK, NY, 10014
CARLTON DAVIS PHOTOGRAPHY, INC. 401(K) PLAN 2015 133914600 2016-06-03 CARLTON DAVIS PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541920
Sponsor’s telephone number 2129899556
Plan sponsor’s address 180 VARICK STREET, NEW YORK, NY, 10014
CARLTON DAVIS PHOTOGRAPHY, INC. 401(K) PLAN 2014 133914600 2015-06-23 CARLTON DAVIS PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541920
Sponsor’s telephone number 2129899556
Plan sponsor’s address 180 VARICK STREET, NEW YORK, NY, 10014
CARLTON DAVIS PHOTOGRAPHY, INC. 401(K) PLAN 2013 133914600 2014-06-11 CARLTON DAVIS PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541920
Sponsor’s telephone number 2129899556
Plan sponsor’s address 180 VARICK STREET, NEW YORK, NY, 10014

DOS Process Agent

Name Role Address
C/O CARLTON DAVIS PHOTOGRAPHY, INC. DOS Process Agent 75 Tice Hill Road, Ghent, NY, United States, 12075

Chief Executive Officer

Name Role Address
CARLTON DAVIS Chief Executive Officer 12300 WILSHIRE BLVD #300, LOS ANGELES, CA, United States, 90025

History

Start date End date Type Value
2018-08-02 2020-08-11 Address 12300 WILSHIRE BLVD., SUITE 30, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2017-11-08 2018-08-02 Address 444 W 37TH STREET, NO 8F, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2017-11-08 2018-08-02 Address 12300 WILSHIRE BLVD, SUITE 300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2017-10-31 2018-08-02 Address 448 W. 37TH STREET, NO. 8F, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-08-06 2017-11-08 Address 180 VARICK ST, 12TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1998-08-06 2017-11-08 Address 180 VARICK ST, 12TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1996-08-20 2017-10-31 Address 180 VARICK STREET 12TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220804003710 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200811060505 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180802007370 2018-08-02 BIENNIAL STATEMENT 2018-08-01
171108002001 2017-11-08 AMENDMENT TO BIENNIAL STATEMENT 2016-08-01
171031000199 2017-10-31 CERTIFICATE OF CHANGE 2017-10-31
160825006247 2016-08-25 BIENNIAL STATEMENT 2016-08-01
140910006267 2014-09-10 BIENNIAL STATEMENT 2014-08-01
120829002141 2012-08-29 BIENNIAL STATEMENT 2012-08-01
100824002977 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080813002793 2008-08-13 BIENNIAL STATEMENT 2008-08-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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