| Name: | CARLTON DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1939 (85 years ago) |
| Entity Number: | 51790 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 97-14 63rd Road, Rego Park, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| PRESCOTT LESTER | Chief Executive Officer | 97-14 63RD ROAD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| DAVID MINKIN MANAGEMENT | DOS Process Agent | 97-14 63rd Road, Rego Park, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-12-19 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2022-09-20 | 2023-06-29 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2022-04-08 | 2022-09-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2020-06-05 | 2023-12-19 | Address | 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2014-01-17 | 2023-12-19 | Address | 15 MAIDEN LANE, SUITE 600, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2010-02-04 | 2020-06-05 | Address | 95-25 QUEENS BOULEVARD, SUITE 1014, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2010-02-04 | 2020-06-05 | Address | HOWARD LESTER, 95-25 QUEENS BLVD, STE 1014, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2010-02-04 | 2014-01-17 | Address | 95-25 QUEENS BLVD, STE 1014, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2007-09-19 | 2010-02-04 | Address | C/O BRESLOW & WALKER, LLP, 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219001113 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 220315002490 | 2022-03-15 | BIENNIAL STATEMENT | 2021-08-01 |
| 200605002004 | 2020-06-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 150827002016 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 140820002072 | 2014-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 140117000095 | 2014-01-17 | CERTIFICATE OF CHANGE | 2014-01-17 |
| 110812002541 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 100204002223 | 2010-02-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070919000323 | 2007-09-19 | CERTIFICATE OF CHANGE | 2007-09-19 |
| Z027745-2 | 1981-04-27 | ASSUMED NAME CORP INITIAL FILING | 1981-04-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
