Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 12207
    5. ›
  5. THE CARLYLE, LLC

THE CARLYLE, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: THE CARLYLE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2001 (24 years ago)
Entity Number: 2604348
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-744-1600

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
10491210259 No data LIMITED LIABILITY BROKER No data 2026-08-25
30TS0923608 No data ASSOCIATE BROKER No data 2025-03-27
109919091 No data REAL ESTATE PRINCIPAL OFFICE No data No data

History

Start date End date Type Value
2023-02-07 2025-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-07 2025-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-08-10 2023-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-10 2023-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-01-26 2011-08-10 Address 35 EAST 76TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250202000081 2025-02-02 BIENNIAL STATEMENT 2025-02-02
230207001899 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210202061306 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190205061209 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170201006235 2017-02-01 BIENNIAL STATEMENT 2017-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2930546 PL VIO INVOICED 2018-11-16 500 PL - Padlock Violation
2896968 PL VIO CREDITED 2018-10-02 7200 PL - Padlock Violation
2593470 TP VIO INVOICED 2017-04-20 300 TP - Tobacco Fine Violation
2231871 RENEWAL INVOICED 2015-12-11 110 Cigarette Retail Dealer Renewal Fee
2168682 TS VIO CREDITED 2015-09-14 750 TS - State Fines (Tobacco)
2168683 TP VIO CREDITED 2015-09-14 750 TP - Tobacco Fine Violation
2169137 TS VIO INVOICED 2015-09-14 750 TS - State Fines (Tobacco)
2168685 SS VIO CREDITED 2015-09-14 50 SS - State Surcharge (Tobacco)
2169138 TP VIO INVOICED 2015-09-14 750 TP - Tobacco Fine Violation
2169139 SS VIO INVOICED 2015-09-14 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-10 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2017-04-06 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data
2015-09-09 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-09-09 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-06-06 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Trademarks Section

Serial Number:
88896148
Mark:
DOWLING'S
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-04-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DOWLING'S
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services; bar services
International Classes:
043 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2018-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
BREEZE, JR.
Party Role:
Plaintiff
Party Name:
THE CARLYLE, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-10-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
THE CARLYLE, LLC
Party Role:
Plaintiff
Party Name:
1 WORLD TRADE CENTER, L,
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
THE CARLYLE, LLC
Party Role:
Plaintiff
Party Name:
ESTATE OF EDWARD CARLYLE
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated