ROYCE CARLTON, INC.
Share on:
| Name: | ROYCE CARLTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1967 (58 years ago) |
| Entity Number: | 215793 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o Creative Artists Agency, LLC, 2000 Avenue of the Stars, Los Angeles, CA, United States, 90067 |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES E. BURTSON | Chief Executive Officer | C/O CREATIVE ARTISTS AGENCY, LLC, 2000 AVENUE OF THE STARS, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | C/O CREATIVE ARTISTS AGENCY, LLC, 2000 AVENUE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | C/O ICM PARTNERS, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | C/O ICM PARTNERS, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | C/O CREATIVE ARTISTS AGENCY, LLC, 2000 AVENUE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108003896 | 2023-11-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-08 |
| 231101039373 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 221004000325 | 2022-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-03 |
| 211209003484 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 200304061041 | 2020-03-04 | BIENNIAL STATEMENT | 2019-11-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State