| Name: | LEXINGTON HOTEL (HOLDINGS), LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Dec 2002 (22 years ago) |
| Entity Number: | 2844880 |
| County: | New York |
| Date of dissolution: | 19 Aug 2022 |
| Place of Formation: | Delaware |
| Address: | 1 NEW YORK PLAZA 37TH FLR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN SACHS & CO | DOS Process Agent | 1 NEW YORK PLAZA 37TH FLR, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-08-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2007-01-10 | 2022-08-22 | Address | 1 NEW YORK PLAZA 37TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-05-17 | 2007-01-10 | Address | ATT: WHITEHALL GENERAL COUNSEL, 85 BROAD STREET 10TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2002-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-12 | 2006-05-17 | Address | ATTN: GENERAL COUNSEL, 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220822001898 | 2022-08-19 | CERTIFICATE OF TERMINATION | 2022-08-19 |
| SR-36282 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 090121002020 | 2009-01-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 070110002566 | 2007-01-10 | BIENNIAL STATEMENT | 2006-12-01 |
| 061219001088 | 2006-12-19 | CERTIFICATE OF PUBLICATION | 2006-12-19 |
| 060517002660 | 2006-05-17 | BIENNIAL STATEMENT | 2004-12-01 |
| 021212000501 | 2002-12-12 | APPLICATION OF AUTHORITY | 2002-12-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
