CARLTON CARDS RETAIL, INC.

Main Information

Company Name CARLTON CARDS RETAIL, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1994021336
Company Status Withdrawn
Domicile State Connecticut
Creation Date 1994-02-24
Original Formation Date 1969-10-10
Inactive Date 2012-02-20
Report Due Date 2014-02-28
Renewal Date -
Years Due
2014/2015, 2016/2017
Company Agent Corporation Service Company

About Company

CARLTON CARDS RETAIL, INC. operates as a Foreign For-Profit Corporation with business ID 397598.

CARLTON CARDS RETAIL, INC. was formed on Thursday 24th February 1994, so this company age is thirty years, two months and twenty-eight days. This company status is currently withdrawn .

Principal office address of CARLTON CARDS RETAIL, INC. is TAX DEPARTMENT, ONE AMERICAN ROAD, CLEVELAND, OH, 44144 - 2828, USA.

There are currently five company principals in CARLTON CARDS RETAIL, INC.. They are: vice president STEPHEN J. SMITH, vice president ZEV WEISS, vice president JOSEPH B. CIPOLLONE, president THOMAS JOHNSTON, secretary CATHERINE KILBANE, ESQ. This company agent is Corporation Service Company. According to the register, this agent type is Business.

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Address

Principal Office Address: TAX DEPARTMENT, ONE AMERICAN ROAD, CLEVELAND, OH, 44144 - 2828, USA
Applicant Address: -

Company Agent

Name Corporation Service Company
Type Business
Address Suite 500, 251 East Ohio Street, INDIANAPOLIS, IN, 46204 - 0000, USA
Corporation Service Company

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
STEPHEN J. SMITH Vice President ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA
View STEPHEN J. SMITH Full Report »
ZEV WEISS Vice President ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA
View ZEV WEISS Full Report »
JOSEPH B. CIPOLLONE Vice President ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA
View JOSEPH B. CIPOLLONE Full Report »
THOMAS JOHNSTON President CARLTON CARDS RETAIL INC, ONE AMERICAN RD, CLEVELAND, OH, 44144, USA
View THOMAS JOHNSTON Full Report »
CATHERINE KILBANE, ESQ Secretary CARLTON CARDS RETAIL INC, ONE AMERICAN RD, CLEVELAND, OH, 44144, USA
View CATHERINE KILBANE, ESQ Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1994-02-24 1994-02-24 0002691351
Articles of Merger 1994-03-07 1994-03-07 0002691352
Business Entity Report 1995-03-02 1995-03-02 0002691353
Change of Registered Office/Agent 1996-01-11 1996-01-11 0002691354
Business Entity Report 1996-03-01 1996-03-01 0002691355
Business Entity Report 1998-03-02 1998-03-02 0002691356
Business Entity Report 2000-06-16 2000-06-16 0002691357
Business Entity Report 2002-04-03 2002-04-03 0002691358
Business Entity Report 2005-02-28 2005-02-28 0002691359
Business Entity Report 2006-02-24 2006-02-24 0002691360

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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