Carlton National Resources, Inc.

Active Salem, MA

Carlton National Resources, Inc. Overview

Carlton National Resources, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 1, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Carlton National Resources, Inc.

Name
Jeremiah F. Cerrutti 1
President
Chief Executive Officer
Director
CEO
Member
Secretary
Frederick Haddad 1
Treasurer
Director
Jeremian F. Cerrutti
Director
Secretary
Michael Catapano 1
President
Director
Member
Michael F. Carapano
President
Jermeiah F. Cerrutti
President
Director
Michael Morin 1
Member

Known Addresses for Carlton National Resources, Inc.

121 Loring Ave Salem, MA 01970 107 Audubon Rd Wakefield, MA 01880 PO Box 436 Stratham, NH 03885 70 Fargo St Boston, MA 02210

Corporate Filings for Carlton National Resources, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800324380
Date Filed: Thursday, April 1, 2004
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000005233
Date Filed: Friday, December 30, 2011

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Massachusetts
State ID: 03469113
Date Filed: Tuesday, March 13, 2012
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Massachusetts
County: Steuben
State ID: 4185202
Date Filed: Friday, January 6, 2012
DOS Process Carlton National Resources, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/1/2004 Application for Certificate of Authority
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
5/21/2010 Tax Forfeiture
1/5/2012 Amendment to Registration - Conversion or Merger
1/5/2012 Reinstatement
1/6/2012 Name History/Actual Carlton National Resources, Inc.
12/31/2012 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, May 18, 2024

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