| Name: | 103 CARLTON AVENUE HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1997 (27 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 2165505 |
| ZIP code: | 10271 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 45 WEST 14TH ST, NEW YORK, NY, United States, 10011 |
| Address: | 120 BROADWAY, 29TH FLR, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDY VAGELLATOS | Chief Executive Officer | 103 CARLTON AVE, EAST ISLIP, NY, United States, 11730 |
| Name | Role | Address |
|---|---|---|
| KOEHLER AND ISAACS LLP | DOS Process Agent | 120 BROADWAY, 29TH FLR, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-25 | 1999-09-14 | Address | 425 PARK AVE., 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010719002329 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| DP-1570074 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 990914002526 | 1999-09-14 | BIENNIAL STATEMENT | 1999-07-01 |
| 970725000252 | 1997-07-25 | CERTIFICATE OF INCORPORATION | 1997-07-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
