| Name: | MORGANS HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Aug 1998 (26 years ago) |
| Entity Number: | 2288290 |
| County: | New York |
| Date of dissolution: | 09 Nov 2016 |
| Place of Formation: | Delaware |
| Address: | 475 TENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MORGANS HOTEL GROUP | DOS Process Agent | 475 TENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-22 | 2016-11-09 | Address | 475 TENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-08-13 | 2006-08-22 | Address | 475 10TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-09-17 | 2004-08-13 | Address | 475 10TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-01-12 | 2016-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-12 | 2000-01-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-12 | 2002-09-17 | Address | ATTN: CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161109000446 | 2016-11-09 | SURRENDER OF AUTHORITY | 2016-11-09 |
| 160801006939 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006712 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006189 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002603 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807002793 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060822002674 | 2006-08-22 | BIENNIAL STATEMENT | 2006-08-01 |
| 040813002471 | 2004-08-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020917002130 | 2002-09-17 | BIENNIAL STATEMENT | 2002-08-01 |
| 000112000630 | 2000-01-12 | CERTIFICATE OF CHANGE | 2000-01-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
