| Name: | CARLETON WOOLEN MILLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1980 (45 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 607562 |
| ZIP code: | 04330 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | BERNSTEIN SHUR SAWYER & NELSON, 146 CAPITOL ST, AUGUSTA, ME, United States, 04330 |
| Principal Address: | 51 MAIN ST, BOX 317, WINTHROP, ME, United States, 04364 |
| Name | Role | Address |
|---|---|---|
| RICHARD SCHADE LOCAL COUNSEL | DOS Process Agent | BERNSTEIN SHUR SAWYER & NELSON, 146 CAPITOL ST, AUGUSTA, ME, United States, 04330 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE E HELLER | Chief Executive Officer | 1040 AVE OF AMERICAS, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-08 | 2000-03-23 | Address | 1040 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-11-08 | 2000-03-23 | Address | 51 MAIN STREET, P O BOX 317, WINTHROP, ME, 04364, USA (Type of address: Principal Executive Office) |
| 1996-11-08 | 2000-03-23 | Address | 341 WATER STREET, P O BOX 2028, AUGUSTA, ME, 04338, 2028, USA (Type of address: Service of Process) |
| 1980-02-06 | 1996-11-08 | Address | 488 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1741949 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 000323002876 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002171 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 961108002533 | 1996-11-08 | BIENNIAL STATEMENT | 1994-02-01 |
| A642606-6 | 1980-02-06 | APPLICATION OF AUTHORITY | 1980-02-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
