| Name: | THE CARLTON HOTEL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Nov 2000 (24 years ago) |
| Date of dissolution: | 30 Jul 2019 |
| Entity Number: | 2577745 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 STATE STREET PLAZA / 29TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 STATE STREET PLAZA / 29TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-28 | 2006-12-27 | Address | ONE STATE STREET PLAZA,29TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2000-11-27 | 2000-12-28 | Address | ATTN: ELI LEVITIN, ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190730000877 | 2019-07-30 | ARTICLES OF DISSOLUTION | 2019-07-30 |
| 181211006732 | 2018-12-11 | BIENNIAL STATEMENT | 2018-11-01 |
| 161109006421 | 2016-11-09 | BIENNIAL STATEMENT | 2016-11-01 |
| 141201007095 | 2014-12-01 | BIENNIAL STATEMENT | 2014-11-01 |
| 121226006041 | 2012-12-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 081107002735 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061227002086 | 2006-12-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 060825002553 | 2006-08-25 | BIENNIAL STATEMENT | 2004-11-01 |
| 010208000043 | 2001-02-08 | AFFIDAVIT OF PUBLICATION | 2001-02-08 |
| 010208000041 | 2001-02-08 | AFFIDAVIT OF PUBLICATION | 2001-02-08 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
