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CARLTHON CORP.

Company Details

Name: CARLTHON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2002 (23 years ago)
Entity Number: 2719427
ZIP code: 10305
County: New York
Place of Formation: New York
Principal Address: 161 LIBERTY AVE, STATEN ISLAND, NY, United States, 10305
Address: MING YEUNG, 161 LIBERTY AVENUE, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MING YEUNG, 161 LIBERTY AVENUE, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
MING YEUNG Chief Executive Officer CARLTHON CORP, 161 LIBERTY AVENUE, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2004-05-25 2006-02-06 Address 9411 SHORE RD, STE 6A, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2002-01-15 2006-02-06 Address 551 5TH AVENUE SUITE 1625, NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060206002323 2006-02-06 BIENNIAL STATEMENT 2006-01-01
040525002253 2004-05-25 BIENNIAL STATEMENT 2004-01-01
020115000713 2002-01-15 CERTIFICATE OF INCORPORATION 2002-01-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State