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DENIHAN OWNERSHIP COMPANY, LLC

Company Details

Name: DENIHAN OWNERSHIP COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 1999 (25 years ago)
Entity Number: 2442731
County: New York
Place of Formation: New York
Address: C/O DENIHAN HOSPITALITY GROUP, 855 Oldfield Road, Fairfield, CT, United States, 06824
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ATTN: TOM FELDERMAN DOS Process Agent C/O DENIHAN HOSPITALITY GROUP, 855 Oldfield Road, Fairfield, CT, United States, 06824

History

Start date End date Type Value
2021-05-17 2023-11-07 Address C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-01-21 2021-05-17 Address C/O DENIHAN HOSPITALITY GROUP, 551 5TH AVE., 10TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2010-07-19 2016-01-21 Address DENLHAN HOSPITALITY GROUP, 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2001-12-05 2010-07-19 Address 500 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-11-22 2016-02-09 Address 500 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
1999-11-22 2001-12-05 Address 500 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231107000702 2023-11-07 BIENNIAL STATEMENT 2023-11-01
230119000341 2023-01-19 BIENNIAL STATEMENT 2021-11-01
210517001145 2021-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2021-05-17
191114060248 2019-11-14 BIENNIAL STATEMENT 2019-11-01
171117006036 2017-11-17 BIENNIAL STATEMENT 2017-11-01
160209000286 2016-02-09 CERTIFICATE OF CHANGE 2016-02-09
160121006138 2016-01-21 BIENNIAL STATEMENT 2015-11-01
140513006883 2014-05-13 BIENNIAL STATEMENT 2013-11-01
111201003011 2011-12-01 BIENNIAL STATEMENT 2011-11-01
100719002181 2010-07-19 BIENNIAL STATEMENT 2009-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State