| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| 2011981-1-DCA | Inactive | Business | 2014-08-13 | 2017-12-31 |
| 1225806-DCA | Inactive | Business | 2006-05-03 | 2010-09-15 |
| 1104378-DCA | Inactive | Business | 2002-03-25 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-10 | 2023-02-07 | 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) |
| 2009-01-26 | 2011-08-10 | Address | 35 EAST 76TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-02-23 | 2009-01-26 | Address | 35 EAST 76TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-02-09 | 2011-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-02-09 | 2007-02-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150205006030 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214006400 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110810000323 | 2011-08-10 | CERTIFICATE OF CHANGE | 2011-08-10 |
| 110225002353 | 2011-02-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002046 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070223002032 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-10 | No data | 35 E 76TH ST, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-06 | No data | 35 E 76TH ST, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 35 E 76TH ST, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-17 | No data | 35 E 76TH ST, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-09 | No data | 35 E 76TH ST, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-12 | No data | 35 E 76TH ST, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-15 | No data | 37 E 76TH ST, Manhattan, NEW YORK, NY, 10021 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 35 E 76TH ST, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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) |
| 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 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
