| Name: | CARLTON CARDS RETAIL, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 24 Feb 1994 (31 years ago) |
| Branch of: | CARLTON CARDS RETAIL, INC., CONNECTICUT (Company Number 0044462) |
| Business ID: | 604986 |
| State of Incorporation: | CONNECTICUT |
| Principal Office Address: | One American RoadCleveland, OH 44144 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Thomas H Johnston | President | One American Road, Cleveland, OH 44144 |
| Name | Role | Address |
|---|---|---|
| Catherine M Kilbane, Esq | Secretary | One American Road, Cleveland, OH 44144 |
| Name | Role | Address |
|---|---|---|
| Gregory M Steinberg | Treasurer | One American Road, Cleveland, OH 44144 |
| Name | Role | Address |
|---|---|---|
| Joseph B Cipollone | Vice President | One American Road, Cleveland, OH 44144 |
| Stephen J Smith | Vice President | One American Road, Cleveland, OH 44144 |
| Zev Weiss | Vice President | One American Road, Cleveland, OH 44144 |
| Name | Role | Address |
|---|---|---|
| Christopher W Haffke, Esq | Assistant Secretary | One American Road, Cleveland, OH 44144 |
| Name | Role | Address |
|---|---|---|
| Zev Weiss | Director | One American Road, Cleveland, OH 44144 |
| Name | Role | Address |
|---|---|---|
| Jean Miklosko | Assistant Treasurer | One American Road, Cleveland, OH 44144 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Reinstatement | Filed | 2013-08-26 | Reinstatement |
| Notice to Dissolve/Revoke | Filed | 2013-05-21 | Notice to Dissolve/Revoke |
| Withdrawal | Filed | 2012-02-22 | Withdrawal |
| Annual Report | Filed | 2011-03-18 | Annual Report |
| Annual Report | Filed | 2010-03-23 | Annual Report |
| Annual Report | Filed | 2009-02-20 | Annual Report |
| Annual Report | Filed | 2008-02-26 | Annual Report |
| Annual Report | Filed | 2007-05-01 | Annual Report |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
