| 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| Status: | Withdrawn |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 |
| Purpose: | INACTIVE. |
| Principal Address: |
TAX DEPARTMENT ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA
|
| Mailing Address: |
ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ZEV WEISS | PRESIDENT | ONE AMERICAN ROAD CLEVELAND, OH 44144 USA |
| Name | Role | Address |
|---|---|---|
| GUILHERME N DE MELLO | TREASURER | ONE AMERICAN ROAD CLEVELAND, OH 44212 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER HAFFKE ESQUIRE | SECRETARY | ONE AMERICAN ROAD CLEVELAND, OH 44144 USA |
| Name | Role | Address |
|---|---|---|
| ZEV WEISS | DIRECTOR | ONE AMERICAN ROAD CLEVELAND, OH 44144 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| RINDA E VAS | ASSISTANT SECRETARY | ONE AMERICAN ROAD CLEVELAND, OH 44144 USA |
| 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 |
Date of last update: 19 May 2025
Sources: Rhode Island Department of State
