| Name: | CARLTON TERRACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1978 (46 years ago) |
| Entity Number: | 463122 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | Marcus, Gould & Sussman, LLP, 222 Bloomingdale Road, Suite 304, White Plains, NY, United States, 10605 |
| Principal Address: | C/O STILLMAN MANAGEMENT IN, 440 MAMARONECK AVE., SUITE 512, HARRISON, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLTON TERRACE CORP. | DOS Process Agent | Marcus, Gould & Sussman, LLP, 222 Bloomingdale Road, Suite 304, White Plains, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| ARMINE VARTOUGHIAN | Chief Executive Officer | C/O STILLMAN MANAGEMENT IN, 440 MAMARONECK AVE., SUITE 512, HARRISON, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | C/O STILLMAN MANAGEMENT IN, 440 MAMARONECK AVE., SUITE 512, HARRISON, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-10-24 | Address | 222 BLOOMINGDALE ROAD, SUITE 304, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2020-08-03 | 2024-10-24 | Address | C/O STILLMAN MANAGEMENT IN, 440 MAMARONECK AVE., SUITE 512, HARRISON, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2020-02-19 | 2020-08-03 | Address | C/O STILLMAN MANAGEMENT INC., 440 MAMARONECK AVE., SUITE 512, HARRISON, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2020-02-19 | 2020-08-03 | Address | C/O STILLMAN MANAGEMENT INC., 440 MAMARONECK AVE., SUITE 512, HARRISON, NY, 10591, USA (Type of address: Service of Process) |
| 1993-10-18 | 2020-02-19 | Address | 65 DURHAM ROAD, APARTMENT 4-J, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1993-10-18 | 2020-02-19 | Address | 65 DURHAM ROAD, APARTMENT 4-J, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1993-10-18 | 2020-02-19 | Address | 65 DURHAM ROAD, APARTMENT 4-J, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1993-10-18 | Address | 65 DURHAM ROAD, APT. 4B, YONKERS, NY, 10708, USA (Type of address: Service of Process) |
| 1993-03-17 | 1993-10-18 | Address | 65 DURHAM ROAD, APT. 4B, YONKERS, NY, 10708, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024002973 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 220914003118 | 2022-09-14 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803063432 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 200219060185 | 2020-02-19 | BIENNIAL STATEMENT | 2018-08-01 |
| 20121022030 | 2012-10-22 | ASSUMED NAME CORP INITIAL FILING | 2012-10-22 |
| 931018002889 | 1993-10-18 | BIENNIAL STATEMENT | 1993-08-01 |
| 930317002170 | 1993-03-17 | BIENNIAL STATEMENT | 1992-08-01 |
| A518522-2 | 1978-09-26 | CERTIFICATE OF AMENDMENT | 1978-09-26 |
| A511068-4 | 1978-08-24 | CERTIFICATE OF INCORPORATION | 1978-08-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
