| Name: | WALES HOTEL PARTNERS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Date of dissolution: | 26 Apr 2019 |
| Entity Number: | 2793769 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O DLJ RECP LLC | DOS Process Agent | 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-04-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-07-14 | 2011-04-26 | Address | 1295 MADISON AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2002-07-25 | 2006-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-07-25 | 2011-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190426000209 | 2019-04-26 | SURRENDER OF AUTHORITY | 2019-04-26 |
| SR-35631 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-35630 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160727006135 | 2016-07-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 140703006584 | 2014-07-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723006200 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 110426000450 | 2011-04-26 | CERTIFICATE OF CHANGE | 2011-04-26 |
| 100802002147 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080723002321 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 060714002485 | 2006-07-14 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
