| Name: | CARTE BLANCHE LUXURY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Feb 2017 (8 years ago) |
| Entity Number: | 5085076 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 PARK AVE 9 FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 445 PARK AVE 9 FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-24 | 2020-11-09 | Address | (Type of address: Service of Process) |
| 2017-03-29 | 2018-08-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-29 | 2018-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-14 | 2017-03-29 | Address | 445 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201109000309 | 2020-11-09 | CERTIFICATE OF CHANGE | 2020-11-09 |
| 180824000049 | 2018-08-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-08-24 |
| 180806000107 | 2018-08-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-09-05 |
| 170329000068 | 2017-03-29 | CERTIFICATE OF CHANGE | 2017-03-29 |
| 170214010218 | 2017-02-14 | ARTICLES OF ORGANIZATION | 2017-02-14 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
