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CARLTON HOUSE, LLC

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Company Details

Name: CARLTON HOUSE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 1999 (26 years ago)
Entity Number: 2381247
ZIP code: 10543
County: New York
Place of Formation: New York
Address: ATTN: MORLEY KAYE, 100 MAMARONECK AVENUE 2ND FL, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: MORLEY KAYE, 100 MAMARONECK AVENUE 2ND FL, MAMARONECK, NY, United States, 10543

Legal Entity Identifier

LEI Number:
2549003EVIH8TKZH3F02

Registration Details:

Initial Registration Date:
2020-05-12
Next Renewal Date:
2025-03-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2007-05-11 2020-05-21 Address 12 EAST END AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2003-05-01 2007-05-11 Address ATTN: MORLEY KAYE, 12 EAST END AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1999-06-22 2003-05-01 Address 12 EAST END AVENUE, ATTN: MORLEY KAYE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1999-05-21 1999-06-22 Address ATTN: MORLEY KAYE, 325 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200521000280 2020-05-21 CERTIFICATE OF AMENDMENT 2020-05-21
130528002202 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110607002684 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090513002549 2009-05-13 BIENNIAL STATEMENT 2009-05-01
070511002352 2007-05-11 BIENNIAL STATEMENT 2007-05-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-07-13
Type:
Complaint
Address:
35 N CHATSWORTH AVE, LARCHMONT, NY, 10538
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$21,000
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$21,258.9
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $21,000

Court Cases

Court Case Summary

Filing Date:
2013-02-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BUILDING SERVICE 32BJ PENSION
Party Role:
Plaintiff
Party Name:
CARLTON HOUSE, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State