| Name: | CARLYLE ONE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2004 (21 years ago) |
| Entity Number: | 3023186 |
| ZIP code: | 11042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| METRO MANAGEMENT & DEVELOPMENT, INC. | Agent | 42-25 21ST ST., LONG ISLAND CITY, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| METRO MANAGEMENT & DEVELOPMENT, INC. - ATTN: DAVID BARON | DOS Process Agent | 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-13 | 2024-03-01 | Address | 42-25 21ST ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2011-12-06 | 2024-03-01 | Address | 42-25 21ST ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2011-12-06 | 2018-03-13 | Address | 42-25 21ST ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2004-11-22 | 2011-12-06 | Address | AND DOUGLAS ULENE, ESQ., 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-03-08 | 2004-11-22 | Address | 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301048895 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220308000627 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309060735 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006327 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303006813 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140603002372 | 2014-06-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002841 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 111206000054 | 2011-12-06 | CERTIFICATE OF CHANGE | 2011-12-06 |
| 080314002422 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060317002206 | 2006-03-17 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
