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CARLTON CARDS RETAIL, INC.

Branch

Company Details

Name: CARLTON CARDS RETAIL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 04 Sep 1986 (38 years ago)
Branch of: CARLTON CARDS RETAIL, INC. (Company Number 0044462) (CONNECTICUT)
Organization Number: 0219096
Place of Formation: CONNECTICUT
Authority Date: 04 Sep 1986 (38 years ago)
Last Annual Report: 13 May 2011 (14 years ago)
Principal Office: ONE AMERICAN ROAD, CLEVELAND, OH 44144

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Catherine M. Kilbane Secretary

Assistant Treasurer

Name Role
Jean M Miklosko Assistant Treasurer

Assistant Secretary

Name Role
Christopher W. Haffke Assistant Secretary

Vice President

Name Role
Joseph B. Cipollone Vice President
Stephen J. Smith Vice President
Zev Weiss Vice President

Director

Name Role
Zev Weiss Director
RUBIN FELDMAN Director

Incorporator

Name Role
ABRAHAM ROSEN Incorporator

President

Name Role
Thomas H. Johnston President

Treasurer

Name Role
Gregory M. Steinberg Treasurer

Former Company Names

Name Action
THE SUMMIT CORPORATION Old Name
CARDS N' SUCH, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2012-02-21
Annual Report 2011-05-13
Annual Report 2010-06-24
Annual Report 2009-05-04
Annual Report 2008-01-23
Annual Report 2007-01-30
Annual Report 2006-05-25
Annual Report 2005-04-12
Annual Report 2004-07-08
Annual Report 2003-08-08

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State