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CARLTON CAPITAL CORP.

Company Details

Name: CARLTON CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 2004 (20 years ago)
Entity Number: 3078448
County: Nassau
Date of dissolution: 08 Sep 2021
Place of Formation: New York
Address: 35 NORTH TYSON AVE., FLORAL PARK, NY, United States, 11001
Address ZIP Code: 11001
Principal Address: 80-21 164TH ST, HILLCREST ESTATES, NY, United States, 11432
Principal Address ZIP Code: 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 NORTH TYSON AVE., FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
AFSHIN DILMANIAN Chief Executive Officer 80-21 164TH ST, HILLCREST ESTATES, NY, United States, 11432

History

Start date End date Type Value
2004-07-15 2009-05-06 Address 80-21 164TH STREET, HILLCREST ESTATES, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210908001931 2021-09-08 CERTIFICATE OF MERGER 2021-09-08
090506000827 2009-05-06 CERTIFICATE OF CHANGE 2009-05-06
080814003082 2008-08-14 BIENNIAL STATEMENT 2008-07-01
040715000453 2004-07-15 CERTIFICATE OF INCORPORATION 2004-07-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State