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FIRST NY HOSPITALITY LLC

Company Details

Name: FIRST NY HOSPITALITY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Jun 2003 (21 years ago)
Date of dissolution: 22 Dec 2016
Entity Number: 2925176
ZIP code: 94108
County: New York
Place of Formation: Delaware
Address: ATTN: LEGAL DEPARTMENT, 222 KEARNY STREET, SUITE 200, SAN FRANCISCO, CA, United States, 94108

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O KIMPTON HOTEL & RESTAURANT GROUP, LLC DOS Process Agent ATTN: LEGAL DEPARTMENT, 222 KEARNY STREET, SUITE 200, SAN FRANCISCO, CA, United States, 94108

History

Start date End date Type Value
2015-12-30 2016-12-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-12-30 2016-12-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-25 2015-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-08-25 2015-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-30 2006-08-25 Address 70 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161222000404 2016-12-22 SURRENDER OF AUTHORITY 2016-12-22
151230000211 2015-12-30 CERTIFICATE OF CHANGE 2015-12-30
150608006138 2015-06-08 BIENNIAL STATEMENT 2015-06-01
130605006311 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110715002325 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090728002562 2009-07-28 BIENNIAL STATEMENT 2009-06-01
070712002319 2007-07-12 BIENNIAL STATEMENT 2007-06-01
060825000008 2006-08-25 CERTIFICATE OF CHANGE 2006-08-25
050602002437 2005-06-02 BIENNIAL STATEMENT 2005-06-01
031016000668 2003-10-16 AFFIDAVIT OF PUBLICATION 2003-10-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State