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Company Status | Withdrawn |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 This company status is currently withdrawn .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, USAApplicant 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 |
Nearby Comanies
Name | Address | Status |
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