| Name: | HEI HOTELS L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 May 1995 (29 years ago) |
| Entity Number: | 1925092 |
| County: | Suffolk |
| Date of dissolution: | 15 May 2002 |
| Place of Formation: | Delaware |
| Address: | 2231 E. CAMELBACK ROAD, SUITE 400, PHOENIX, AZ, United States, 85016 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2231 E. CAMELBACK ROAD, SUITE 400, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-22 | 2002-05-15 | Address | 55 GREENS FARMS RD, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 1995-05-24 | 1999-12-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-24 | 1997-07-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020515000402 | 2002-05-15 | SURRENDER OF AUTHORITY | 2002-05-15 |
| 991231000397 | 1999-12-31 | CERTIFICATE OF CHANGE | 1999-12-31 |
| 970722002592 | 1997-07-22 | BIENNIAL STATEMENT | 1997-05-01 |
| 950915000009 | 1995-09-15 | AFFIDAVIT OF PUBLICATION | 1995-09-15 |
| 950915000011 | 1995-09-15 | AFFIDAVIT OF PUBLICATION | 1995-09-15 |
| 950524000307 | 1995-05-24 | APPLICATION OF AUTHORITY | 1995-05-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
