| Name: | CARLTON CONSULTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1978 (46 years ago) |
| Entity Number: | 508152 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 MAPLE PLACE, #1214, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILLI WONG | Chief Executive Officer | 28 MAPLE PLACE, #1214, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 MAPLE PLACE, #1214, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-01 | 2012-08-15 | Address | 26 ROCKY WOOD RD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2012-03-01 | 2014-09-03 | Address | PO BOX 1214, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2012-03-01 | 2012-08-15 | Address | 26 ROCKY WOOD RD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2006-07-31 | 2012-03-01 | Address | 261 WEST 54TH ST #1R, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-07-31 | 2012-03-01 | Address | 261 WEST 54TH ST #1R, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-08-24 | 2012-03-01 | Address | 261 WEST 54TH STREET, #1R, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-08-31 | 2005-08-24 | Address | 87-02 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160810006252 | 2016-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 20141117022 | 2014-11-17 | ASSUMED NAME CORP INITIAL FILING | 2014-11-17 |
| 140903006680 | 2014-09-03 | BIENNIAL STATEMENT | 2014-08-01 |
| 120815002078 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 120301002111 | 2012-03-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 060731002772 | 2006-07-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 050824000489 | 2005-08-24 | CERTIFICATE OF CHANGE | 2005-08-24 |
| 970501000610 | 1997-05-01 | ANNULMENT OF DISSOLUTION | 1997-05-01 |
| DP-788673 | 1992-12-23 | DISSOLUTION BY PROCLAMATION | 1992-12-23 |
| A512829-4 | 1978-08-31 | CERTIFICATE OF INCORPORATION | 1978-08-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
