| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549003EVIH8TKZH3F02 | 2381247 | US-NY | GENERAL | ACTIVE | 1999-05-21 | |||||||||||||||||||
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| Legal | 100 MAMARONECK AVENUE, 2ND FLOOR, MORLEY KAYE, MAMARONECK, US-NY, US, 10543 |
| Headquarters | 100 MAMARONECK AVENUE, 2ND FLOOR, MORLEY KAYE, MAMARONECK, US-NY, US, 10543 |
Registration details
| Registration Date | 2020-05-12 |
| Last Update | 2024-02-23 |
| Status | ISSUED |
| Next Renewal | 2025-03-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2381247 |
| 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 |
| 050511002482 | 2005-05-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030501002311 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010719000398 | 2001-07-19 | AFFIDAVIT OF PUBLICATION | 2001-07-19 |
| 010719000395 | 2001-07-19 | AFFIDAVIT OF PUBLICATION | 2001-07-19 |
| 010522002040 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342466489 | 0216000 | 2017-07-13 | 35 N CHATSWORTH AVE, LARCHMONT, NY, 10538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1239831 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2017-10-06 |
| Abatement Due Date | 2017-11-02 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2173.0 |
| Final Order | 2017-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: (a) North and south compactor rooms; On or about July 13, 2017, the employer failed to protect each employee by developing, documenting and utilizing procedures for the control of potential hazardous energy. Employees performing maintenance on trash compactors were exposed to caught in between hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2017-10-06 |
| Abatement Due Date | 2017-10-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2173.0 |
| Final Order | 2017-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): Employer did not develop, implement, and maintain at the workplace, a written hazard communication program: (a) North and south compactor rooms; On or about July 13, 2017, the employer failed to protect each employee by developing, implementing, and maintaining at the workplace, a written hazard communication program. Employees performing maintenance on trash compactors were exposed to dermal hazards. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1605847410 | 2020-05-04 | 0202 | PPP | 100 MAMARONECK AVE, MAMARONECK, NY, 10543-3775 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
