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MILTONCHARLES LLC

549300Y2W6DUQWDPC577 The LEI code is active

Active

Entity is in GLEIF database

Company Information

General information

Company name

MILTONCHARLES LLC

Registry code

2396130

Registry status

ACTIVE

Company type

Limited Liability Company

Region

New York

LEI Code information

LEI Code

549300Y2W6DUQWDPC577

Registrar

Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)

LEI status

ISSUED

Date of issue

4/13/16

Next update

10/21/26

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

CONFORMING

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Legal Address

Address

C/O REMSEN HOLDINGS, LLC, 34 WILLIS AVENUE

Postcode

11501

City/Parish

MINEOLA

Country

United States

Head office address

Address

34 WILLIS AVENUE

Postcode

11501

City/Parish

MINEOLA

Country

United States

History

10/16/25

Updated:

First legal address line: C/O EDWARD FELDMAN -> C/O REMSEN HOLDINGS, LLC

Inserted:

Additional legal address line: 34 WILLIS AVENUE

Updated:

Last update: 11/13/24 -> 10/15/25

Next renewal: 11/21/25 -> 10/21/26

Deleted:

Additional legal address line: REMSEN HOLDINGS, LLC

Additional legal address line: 34 WILLIS AVENUE
11/14/24

Updated:

First legal address line: C/O REMSEN HOLDINGS, LLC, -> C/O EDWARD FELDMAN

Inserted:

Additional legal address line: REMSEN HOLDINGS, LLC

Additional legal address line: 34 WILLIS AVENUE

Updated:

Last update: 12/21/23 -> 11/13/24

Next renewal: 12/21/24 -> 11/21/25

Deleted:

Additional legal address line: 34 WILLIS AVENUE
12/22/23

Updated:

(primary) legal name: Milton Charles, LLC -> MILTONCHARLES LLC

Inserted:

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Updated:

First legal address line: C/O Remsen Holdings -> C/O REMSEN HOLDINGS, LLC,

Inserted:

Additional legal address line: 34 WILLIS AVENUE

Updated:

Legal address city: Garden City -> MINEOLA

Legal address postal code: 11530 -> 11501

First headquarters address line: C/O Remsen Holdings -> 34 WILLIS AVENUE

Headquarters address city: Garden City -> MINEOLA

Headquarters address postal code: 11530 -> 11501

Registered at: RA999999 -> RA000628

Inserted:

Registered as: 2396130

Updated:

Last update: 8/4/23 -> 12/21/23

Status: LAPSED -> ISSUED

Next renewal: 4/11/17 -> 12/21/24

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA999999 -> RA000628

Inserted:

Data validated as: 2396130

Deleted:

Additional legal address line: 1325 Franklin Avenue

Additional legal address line: Suite 255

Additional headquarters address line: 1325 Franklin Avenue

Additional headquarters address line: Suite 255
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 7/15/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/28/22

Inserted:

General category: GENERAL
7/27/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
7/16/20

Updated:

Entity legal form code: 9999 -> SDX0

Last update: 3/9/20 -> 7/15/20
3/10/20

Updated:

Jurisdiction of formation: US -> US-NY

Last update: 4/27/18 -> 3/9/20
11/6/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA999999
8/16/19

Updated:

Registered at: RA000628 -> RA999999

Last update: 3/28/18 -> 4/27/18

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
7/24/19

Deleted:

Jurisdiction of formation: US
3/29/18

Updated:

Registered at: RA999999 -> RA000628

Last update: 4/12/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 4/13/16 -> 4/13/16

Last update: 4/12/17 -> 4/12/17

Next renewal: 4/11/17 -> 4/11/17
2/14/18

Initial:

Lei code: 549300Y2W6DUQWDPC577

(primary) legal name: Milton Charles, LLC

First legal address line: C/O Remsen Holdings

Additional legal address line: 1325 Franklin Avenue

Additional legal address line: Suite 255

Legal address city: Garden City

Legal address region: US-NY

Legal address country: US

Legal address postal code: 11530

First headquarters address line: C/O Remsen Holdings

Additional headquarters address line: 1325 Franklin Avenue

Additional headquarters address line: Suite 255

Headquarters address city: Garden City

Headquarters address region: US-NY

Headquarters address country: US

Headquarters address postal code: 11530

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 4/13/16

Last update: 4/12/17

Status: LAPSED

Next renewal: 4/11/17

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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