| Entity Name: | CARLETON CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Feb 1960 |
| Date of dissolution: | 23 Dec 1997 |
| Business ALEI: | 0022767 |
| Annual report due: | 31 Jan 1999 |
| Business address: | 1180 STRATFORD RD, STRATFORD, CT, 06497 |
| ZIP code: | 06497 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALLEYNE C HOWELL JR | Agent | 645 MINE HILL RD, FAIRFIELD, CT, United States | 645 MINE HILL RD, FAIRFIELD, CT, 06430, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT S. BEALE | Officer | 1180 STRATFORD ROAD, STRATFORD, CT, 06497, United States | 52 BELVIDERE DRIVE, STRATFORD, CT, 06497, United States |
| ARTHUR C. WILLIAMS | Officer | 2507 POST RD, SOUTHPORT, CT, 06490, United States | 348 SUNNIEHOLM DRIVE, FAIRFIELD, CT, 06430, United States |
| JOHN I. HOWELL | Officer | 1180 STRATFORD ROAD, STRATFORD, CT, 06497, United States | 47 MAYFAIR LANE, GREENWICH, CT, 06831, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOWELL CORPORATION | CARLETON CORPORATION | 1991-12-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001787423 | 1997-12-23 | 1997-12-23 | Dissolution | Certificate of Dissolution | No data |
| 0001786598 | 1997-12-12 | 1997-12-12 | Annual Report | Annual Report | 1998 |
| 0001701614 | 1997-02-04 | 1997-02-04 | Annual Report | Annual Report | 1997 |
| 0001589769 | 1996-02-15 | No data | Annual Report | Annual Report | 1996 |
| 0001528350 | 1995-03-06 | No data | Annual Report | Annual Report | 1995 |
| 0000997348 | 1991-12-24 | No data | Amendment | Amend Name | No data |
| 0000429080 | 1970-12-30 | No data | Amendment | Amend | No data |
| 0000429079 | 1960-03-18 | No data | First Report | Organization and First Report | No data |
| 0000429078 | 1960-02-19 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
