| Name: | JFK CARLTON HOUSE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Nov 2002 (22 years ago) |
| Entity Number: | 2830649 |
| County: | New York |
| Date of dissolution: | 29 Dec 2014 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | JFK HOLDING COMPANY LLC |
| Fictitious Name: | JFK CARLTON HOUSE |
| Address: | 770 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 770 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-19 | 2014-12-29 | Address | MARK HALBERSTEIN, 770 LEXINGTON AVENUE / 17TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2008-11-10 | 2010-11-19 | Address | ATTN LIC BIALOSTOK, 770 LEXINGTON AVFE 17TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2007-07-25 | 2008-11-10 | Address | 733 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-11-24 | 2007-07-25 | Address | 770 LEXINGTON AVE, 17TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2002-11-04 | 2004-11-24 | Address | 770 LEXINGTON AVE. 17TH FLR., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141229000595 | 2014-12-29 | SURRENDER OF AUTHORITY | 2014-12-29 |
| 121119002039 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119002380 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002185 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 070725000152 | 2007-07-25 | CERTIFICATE OF CHANGE | 2007-07-25 |
| 070611000435 | 2007-06-11 | CERTIFICATE OF PUBLICATION | 2007-06-11 |
| 061229002396 | 2006-12-29 | BIENNIAL STATEMENT | 2006-11-01 |
| 041124002222 | 2004-11-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104000718 | 2002-11-04 | APPLICATION OF AUTHORITY | 2002-11-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
