| Name: | CARLTON HOUSE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 1999 (26 years ago) |
| Entity Number: | 2381247 |
| ZIP code: | 10543 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MORLEY KAYE, 100 MAMARONECK AVENUE 2ND FL, MAMARONECK, NY, United States, 10543 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549003EVIH8TKZH3F02 | 2381247 | US-NY | GENERAL | ACTIVE | 1999-05-21 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 100 MAMARONECK AVENUE, 2ND FLOOR, MORLEY KAYE, MAMARONECK, US-NY, US, 10543 |
| Headquarters | 100 MAMARONECK AVENUE, 2ND FLOOR, MORLEY KAYE, MAMARONECK, US-NY, US, 10543 |
Registration details
| Registration Date | 2020-05-12 |
| Last Update | 2024-02-23 |
| Status | ISSUED |
| Next Renewal | 2025-03-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2381247 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: MORLEY KAYE, 100 MAMARONECK AVENUE 2ND FL, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-11 | 2020-05-21 | Address | 12 EAST END AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2003-05-01 | 2007-05-11 | Address | ATTN: MORLEY KAYE, 12 EAST END AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-06-22 | 2003-05-01 | Address | 12 EAST END AVENUE, ATTN: MORLEY KAYE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-05-21 | 1999-06-22 | Address | ATTN: MORLEY KAYE, 325 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200521000280 | 2020-05-21 | CERTIFICATE OF AMENDMENT | 2020-05-21 |
| 130528002202 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002684 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002549 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511002352 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050511002482 | 2005-05-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030501002311 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010719000398 | 2001-07-19 | AFFIDAVIT OF PUBLICATION | 2001-07-19 |
| 010719000395 | 2001-07-19 | AFFIDAVIT OF PUBLICATION | 2001-07-19 |
| 010522002040 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
