| Name: | CARLTON HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1976 (48 years ago) |
| Entity Number: | 402888 |
| County: | Jefferson |
| Date of dissolution: | 01 Dec 2007 |
| Place of Formation: | New York |
| Address: | 120 WASHINGTON STREET, WATERTOWN, NY, United States, 13601 |
| Address ZIP Code: | 13601 |
Shares Details
Shares issued 1000000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 WASHINGTON STREET, WATERTOWN, NY, United States, 13601 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. BROWNE | Chief Executive Officer | 355 MAPLE AVE, HARLEYSVILLE, PA, United States, 19438 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-18 | 2004-07-08 | Address | 355 MAPLE AVE, HARLEYSVILLE, PA, 19438, 2297, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1996-06-18 | Address | 120 WASHINGTON STREET, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 1976-06-21 | 1993-01-07 | Address | THIRD FLOOR MARINE, MIDLAND BUILDING, WATERTOWN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110829024 | 2011-08-29 | ASSUMED NAME LLC INITIAL FILING | 2011-08-29 |
| 071106000958 | 2007-11-06 | CERTIFICATE OF MERGER | 2007-12-01 |
| 060614002566 | 2006-06-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002148 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020523002561 | 2002-05-23 | BIENNIAL STATEMENT | 2002-06-01 |
| 000526002719 | 2000-05-26 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002053 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960618002639 | 1996-06-18 | BIENNIAL STATEMENT | 1996-06-01 |
| 000048006408 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930107002295 | 1993-01-07 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
