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CARLTON FIELDS, P.A.

CARLTON FIELDS, P.A.

Branch

Company Details

Name:	CARLTON FIELDS, P.A.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	12 Sep 2012 (12 years ago)
Branch of:	CARLTON FIELDS, P.A., Florida (Company Number 600794)
Entity Number:	4295119
ZIP code:	33602
County:	New York
Place of Formation:	Florida
Address:	100 SOUTH ASHLEY DRIVE, SUITE 400, TAMPA, FL, United States, 33602
Principal Address:	4221 WEST BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, United States, 33607

DOS Process Agent

Name	Role	Address
CF REGISTERED AGENT, INC.	DOS Process Agent	100 SOUTH ASHLEY DRIVE, SUITE 400, TAMPA, FL, United States, 33602

Chief Executive Officer

Name	Role	Address
GARY L. SASSO	Chief Executive Officer	4221 WEST BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, United States, 33607

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	4221 WEST BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	4221 W. BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	4221 W. BOY SCOUT BLVD., STE. 1000, TAMPA, FL, 33607, 5780, USA (Type of address: Chief Executive Officer)
2022-09-12	2024-09-09	Address	4221 W. BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2022-09-12	2024-09-09	Address	100 s. ashley drive, SUITE 400, TAMPA, FL, 33602, USA (Type of address: Service of Process)
2022-09-12	2022-09-12	Address	4221 W. BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2022-09-12	2022-09-12	Address	4221 W. BOY SCOUT BLVD., STE. 1000, TAMPA, FL, 33607, 5780, USA (Type of address: Chief Executive Officer)
2022-09-12	2024-09-09	Address	4221 W. BOY SCOUT BLVD., STE. 1000, TAMPA, FL, 33607, 5780, USA (Type of address: Chief Executive Officer)
2016-09-08	2022-09-12	Address	100 S. ASHLEY DRIVE, SUITE 400, TAMPA, FL, 33602, USA (Type of address: Service of Process)
2016-09-08	2022-09-12	Address	4221 W. BOY SCOUT BLVD., STE. 1000, TAMPA, FL, 33607, 5780, USA (Type of address: Chief Executive Officer)
2014-09-16	2016-09-08	Address	100 S. ASHLEY DRIVE, SUITE 400, TAMPA, FL, 33602, USA (Type of address: Service of Process)
2014-09-16	2019-03-25	Address	4221 W. BOY SCOUT BLVD., STE. 1000, TAMPA, FL, 33607, 5780, USA (Type of address: Principal Executive Office)
2014-09-16	2016-09-08	Address	4221 W. BOY SCOUT BLVD., STE. 1000, TAMPA, FL, 33607, 5780, USA (Type of address: Chief Executive Officer)
2014-01-13	2019-03-07	Name	CARLTON FIELDS JORDEN BURT, P.A.
2012-09-12	2014-01-13	Name	CARLTON FIELDS, P.A.
2012-09-12	2014-09-16	Address	100 S. ASHLEY DRIVE, SUITE 400, TAMPA, FL, 33602, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240909002514	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220912001752	2022-09-12	CERTIFICATE OF CHANGE BY ENTITY	2022-09-12
220901002412	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200901061073	2020-09-01	BIENNIAL STATEMENT	2020-09-01
190325002012	2019-03-25	AMENDMENT TO BIENNIAL STATEMENT	2018-09-01
190307000496	2019-03-07	CERTIFICATE OF AMENDMENT	2019-03-07
180904008996	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160908006762	2016-09-08	BIENNIAL STATEMENT	2016-09-01
140916006666	2014-09-16	BIENNIAL STATEMENT	2014-09-01
140113000211	2014-01-13	CERTIFICATE OF AMENDMENT	2014-01-13
120912000816	2012-09-12	APPLICATION OF AUTHORITY	2012-09-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State