| Name: | INTERSTATE HOTELS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 1998 (27 years ago) |
| Entity Number: | 2246439 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5301 Headquarters Drive, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INTERSTATE HOTELS, LLC | DOS Process Agent | 5301 Headquarters Drive, Plano, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-09 | 2024-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-09 | 2024-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-14 | 2020-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-14 | 2020-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-01 | 2016-09-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-08-01 | 2016-09-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-30 | 2003-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-08-30 | 2003-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-04-06 | 1999-08-30 | Address | 598 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403000065 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220413003579 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 201109000386 | 2020-11-09 | CERTIFICATE OF CHANGE | 2020-11-09 |
| 200721060572 | 2020-07-21 | BIENNIAL STATEMENT | 2020-04-01 |
| 180416006146 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 160914000760 | 2016-09-14 | CERTIFICATE OF CHANGE | 2016-09-14 |
| 160411006355 | 2016-04-11 | BIENNIAL STATEMENT | 2016-04-01 |
| 140416006428 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120618002125 | 2012-06-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100505002917 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
