CARLTON HOUSE, LLC

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 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | ATTN: MORLEY KAYE, 100 MAMARONECK AVENUE 2ND FL, MAMARONECK, NY, United States, 10543 |
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) |
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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State