| Name: | CARLE PLACE LEASEHOLD SPE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Entity Number: | 5037240 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001718 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221104000980 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060415 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-76938 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-76937 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181113007114 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 170330000034 | 2017-03-30 | CERTIFICATE OF PUBLICATION | 2017-03-30 |
| 161114000042 | 2016-11-14 | APPLICATION OF AUTHORITY | 2016-11-14 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
