Carlton Cards Retail, Inc.

Branch

Company Details

Name:	Carlton Cards Retail, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	24 Feb 1994 (31 years ago)
Date of Dissolution:	11 Mar 2016 (9 years ago)
Date of Status Change:	11 Mar 2016 (9 years ago)
Branch of:	Carlton Cards Retail, Inc., CONNECTICUT (Company Number 0044462)
Identification Number:	000075888
Place of Formation:	CONNECTICUT
Principal Address:	TAX DEPARTMENT ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA
Mailing Address:	ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA
Purpose:	INACTIVE.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
ZEV WEISS	PRESIDENT	ONE AMERICAN ROAD CLEVELAND, OH 44144 USA

TREASURER

Name	Role	Address
GUILHERME N DE MELLO	TREASURER	ONE AMERICAN ROAD CLEVELAND, OH 44212 USA

SECRETARY

Name	Role	Address
CHRISTOPHER HAFFKE ESQUIRE	SECRETARY	ONE AMERICAN ROAD CLEVELAND, OH 44144 USA

DIRECTOR

Name	Role	Address
ZEV WEISS	DIRECTOR	ONE AMERICAN ROAD CLEVELAND, OH 44144 USA

VICE PRESIDENT

Name	Role	Address
ROBERT D. TYLER	VICE PRESIDENT	ONE AMERICAN ROAD CLEVELAND, OH 44144 USA
JEFFREY WEISS	VICE PRESIDENT	ONE AMERICAN ROAD CLEVELAND, OH 44144 USA
GREGORY STEINBERG	VICE PRESIDENT	ONE AMERICAN ROAD CLEVELAND, OH 44144 USA

ASSISTANT SECRETARY

Name	Role	Address
RINDA E VAS	ASSISTANT SECRETARY	ONE AMERICAN ROAD CLEVELAND, OH 44144 USA

Filings

Number	Name	File Date
201694178000	Application for Certificate of Withdrawal	2016-03-11
201589373990	Annual Report	2015-12-17
201554519590	Annual Report	2015-02-03
201434606530	Annual Report	2014-01-31
201311148120	Annual Report	2013-02-08
201287441180	Annual Report	2012-01-02
201073008300	Annual Report	2010-12-30
201057438550	Annual Report	2010-01-27
200940804610	Annual Report	2009-01-23
200807154360	Annual Report	2008-02-22

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State