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CARLTON MEDIA COMPANY, INC.

Company Details

Name: CARLTON MEDIA COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2005 (20 years ago)
Entity Number: 3189078
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1633 BAYSHORE HWY, STE. 320, BURLINGAME, CA, United States, 94010
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
DAVID GEORGE Chief Executive Officer 4 STAR POINT, STAMFORD, CT, United States, 06902

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-04-10 2023-04-10 Address 1633 BAYSHORE HWY, STE. 320, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2019-04-10 2023-04-10 Address 1633 BAYSHORE HWY, STE. 320, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-04-11 2019-04-10 Address 1633 BAYSHORE HWY, STE. 320, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2011-05-02 2013-04-11 Address 30 PACIFIC AVENUE, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2011-05-02 2013-04-11 Address 30 PACIFIC AVENUE, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2009-04-07 2011-05-02 Address 650 NAAMANS RD, STE 204, CLAYMONT, DE, 19703, USA (Type of address: Chief Executive Officer)
2009-04-07 2011-05-02 Address 650 NAAMANS RD, STE 204, CLAYMONT, DE, 19703, USA (Type of address: Principal Executive Office)
2007-04-30 2009-04-07 Address 650 NEAMANS RD, STE 204, CLAYMONT, DE, 19703, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230410003118 2023-04-10 BIENNIAL STATEMENT 2023-04-01
210401061073 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190410060274 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-41054 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41055 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170424006187 2017-04-24 BIENNIAL STATEMENT 2017-04-01
150401006829 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130411006245 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110502003250 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090407002484 2009-04-07 BIENNIAL STATEMENT 2009-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State