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LA QUINTA FRANCHISING LLC

Company Details

Name: LA QUINTA FRANCHISING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Mar 2003 (22 years ago)
Entity Number: 2876039
ZIP code: 10528
County: New York
Place of Formation: Nevada
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2021-06-15 2023-03-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-03-01 2023-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-06-27 2021-03-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-06-27 2021-06-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2011-12-14 2018-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-14 2018-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-11-07 2011-12-14 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-11-07 2011-12-14 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-06-04 2008-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-06-04 2008-11-07 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301001249 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210615000910 2021-06-15 CERTIFICATE OF CHANGE 2021-06-15
210301060335 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190311061843 2019-03-11 BIENNIAL STATEMENT 2019-03-01
180627000249 2018-06-27 CERTIFICATE OF CHANGE 2018-06-27
170404002045 2017-04-04 BIENNIAL STATEMENT 2017-03-01
150406002031 2015-04-06 BIENNIAL STATEMENT 2015-03-01
130411002469 2013-04-11 BIENNIAL STATEMENT 2013-03-01
111214000585 2011-12-14 CERTIFICATE OF CHANGE 2011-12-14
110503002997 2011-05-03 BIENNIAL STATEMENT 2011-03-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State