| Name: | CARLTON HOUSE MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Jul 2010 (15 years ago) |
| Date of dissolution: | 24 Nov 2020 |
| Entity Number: | 3972102 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-13 | 2012-06-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201124000659 | 2020-11-24 | ARTICLES OF DISSOLUTION | 2020-11-24 |
| SR-102085 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180723006207 | 2018-07-23 | BIENNIAL STATEMENT | 2018-07-01 |
| 160714006162 | 2016-07-14 | BIENNIAL STATEMENT | 2016-07-01 |
| 140911006330 | 2014-09-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 121009002093 | 2012-10-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 120611000059 | 2012-06-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-11 |
| 101012000016 | 2010-10-12 | CERTIFICATE OF PUBLICATION | 2010-10-12 |
| 100713000359 | 2010-07-13 | ARTICLES OF ORGANIZATION | 2010-07-13 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
