| Name: | CARLTON HOTEL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Aug 2006 (18 years ago) |
| Date of dissolution: | 01 Aug 2019 |
| Entity Number: | 3402990 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 88 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 88 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-01 | 2010-09-02 | Address | ONE STATE STREET PLAZA, 29 FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-08-21 | 2009-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190801000396 | 2019-08-01 | CERTIFICATE OF TERMINATION | 2019-08-01 |
| 181211006736 | 2018-12-11 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006584 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006562 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 121026006104 | 2012-10-26 | BIENNIAL STATEMENT | 2012-08-01 |
| 100902002878 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 090601000800 | 2009-06-01 | CERTIFICATE OF CHANGE | 2009-06-01 |
| 060821000437 | 2006-08-21 | APPLICATION OF AUTHORITY | 2006-08-21 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
