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  5. ROYCE CARLTON, INC.

ROYCE CARLTON, INC.

Company Details

Name: ROYCE CARLTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1967 (57 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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3V5E7 Obsolete Non-Manufacturer 2004-05-24 2024-02-29 2022-09-05 No data

Contact Information
POC LUCY LEPAGE SEDGELEY
Phone +1 212-355-7700
Fax +1 212-888-8659
Address 866 UNITED NATIONS PLZ RM 587, NEW YORK, NY, 10017 1880, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYCE CARLTON, INC. PROFIT SHARING PLAN 2017 132623502 2018-08-23 ROYCE CARLTON, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 711300
Sponsor’s telephone number 2123557700
Plan sponsor’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-08-23
Name of individual signing LUCILLE SEDGELEY
Role Employer/plan sponsor
Date 2018-08-23
Name of individual signing LUCILLE SEDGELEY
ROYCE CARLTON, INC., PROFIT SHARING PLAN 2016 132623502 2017-12-04 ROYCE CARLTON, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 711300
Sponsor’s telephone number 2123557700
Plan sponsor’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-12-04
Name of individual signing LUCILLE SEDGELEY
Role Employer/plan sponsor
Date 2017-12-04
Name of individual signing LUCILLE SEDGELEY
ROYCE CARLTON, INC., PROFIT SHARING PLAN 2015 132623502 2017-12-04 ROYCE CARLTON, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 711300
Sponsor’s telephone number 2123557700
Plan sponsor’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-12-04
Name of individual signing LUCILLE SEDGELEY
Role Employer/plan sponsor
Date 2017-12-04
Name of individual signing LUCILLE SEDGELEY
ROYCE CARLTON, INC., PROFIT SHARING PLAN 2015 132623502 2017-05-22 ROYCE CARLTON, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 711300
Sponsor’s telephone number 2123557700
Plan sponsor’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing LUCILLE SEDGELEY
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing LUCILLE SEDGELEY
ROYCE CARLTON, INC., PROFIT SHARING PLAN 2014 132623502 2017-12-04 ROYCE CARLTON, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 711300
Sponsor’s telephone number 2123557700
Plan sponsor’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-12-04
Name of individual signing LUCILLE SEDGELEY
Role Employer/plan sponsor
Date 2017-12-04
Name of individual signing LUCILLE SEDGELEY
ROYCE CARLTON, INC., PROFIT SHARING PLAN 2014 132623502 2016-03-10 ROYCE CARLTON, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 711300
Sponsor’s telephone number 2123557700
Plan sponsor’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-03-10
Name of individual signing LUCILLE SEDGELEY
Role Employer/plan sponsor
Date 2016-03-10
Name of individual signing LUCILLE SEDGELEY
ROYCE CARLTON, INC., PROFIT SHARING PLAN 2013 132623502 2015-05-21 ROYCE CARLTON, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 711300
Sponsor’s telephone number 2123557700
Plan sponsor’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing LUCILLE SEDGELEY
Role Employer/plan sponsor
Date 2015-05-21
Name of individual signing LUCILLE SEDGELEY
ROYCE CARLTON, INC., PROFIT SHARING PLAN 2012 132623502 2014-06-12 ROYCE CARLTON, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 711300
Sponsor’s telephone number 2123557700
Plan sponsor’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing LUCILLE SEDGELEY
Role Employer/plan sponsor
Date 2014-06-12
Name of individual signing LUCILLE SEDGELEY
ROYCE CARLTON, INC., PROFIT SHARING PLAN 2011 132623502 2013-06-25 ROYCE CARLTON, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 711300
Sponsor’s telephone number 2123557700
Plan sponsor’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132623502
Plan administrator’s name ROYCE CARLTON, INC.
Plan administrator’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017
Administrator’s telephone number 2123557700

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing LUCILLE SEDGELEY
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing LUCILLE SEDGELEY
ROYCE CARLTON, INC., PROFIT SHARING PLAN 2010 132623502 2012-06-25 ROYCE CARLTON, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 711300
Sponsor’s telephone number 2123557700
Plan sponsor’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132623502
Plan administrator’s name ROYCE CARLTON, INC.
Plan administrator’s address 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017
Administrator’s telephone number 2123557700

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing LUCILLE SEDGELEY
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing LUCILLE SEDGELEY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 28 liberty street, NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date End date Type Value
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)
2023-11-08 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)
2023-11-01 2023-11-08 Address 2000 AVENUE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2023-11-01 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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 Address C/O ICM PARTNERS, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-04 2023-11-01 Address C/O ICM PARTNERS, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2022-10-04 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

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
180221002044 2018-02-21 BIENNIAL STATEMENT 2017-11-01
170926000017 2017-09-26 CERTIFICATE OF AMENDMENT 2017-09-26
C222173-2 1995-04-24 ASSUMED NAME CORP INITIAL FILING 1995-04-24
647050-4 1967-11-03 CERTIFICATE OF INCORPORATION 1967-11-03

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD F12PO6800000262929 2012-09-14 2012-09-28 2012-09-28
Unique Award Key CONT_AWD_F12PO6800000262929_3300_-NONE-_-NONE-
Awarding Agency Smithsonian Institution
Link View Page

Description
Title PARTICIPATION IN NMAAHC COUNCIL PROGRAM
NAICS Code 711410: AGENTS AND MANAGERS FOR ARTISTS, ATHLETES, ENTERTAINERS, AND OTHER PUBLIC FIGURES
Product and Service Codes R799: SUPPORT- MANAGEMENT: OTHER

Recipient Details
Recipient ROYCE CARLTON INC
UEI KTVLGYL4UP97
Legacy DUNS 011660404
Recipient Address UNITED STATES, 866 UNITED NATIONS PLZ RM 587, NEW YORK, 100171880

Related by officers

C T CORPORATION SYSTEM

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the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC. HOUSE OF IDA FOUNDATION CORPORATION

Related by address

28 liberty street, NEW YORK, NY, United States, 10005

1 ELLIS ST, LLC 101 W87 415 LLC 119 OREGON APARTMENTS LLC 1240 ABBOTT ROAD ASSOCIATES LLC 15TH STREET STRATEGIES, LLC 18 GLEN EAGLE LLC 22-26 ELMSFORD, LLC 225 WEST 28TH STREET PROPERTY OWNER LLC 24 EAST STREET LLC 30 ISLAND DRIVE LLC

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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