Name: | IHG FRANCHISING, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 22 Jun 2004 (20 years ago) |
Entity Number: | 3069388 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | Delaware |
Address: | 600 MAMARONECK AVENUE # 400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE # 400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE # 400, HARRISON, NY, 10528 |
Start date | End date | Type | Value |
---|---|---|---|
2021-04-19 | 2024-06-04 | Address | 600 MAMARONECK AVENUE # 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2021-04-19 | 2024-06-04 | Address | 600 MAMARONECK AVENUE # 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2021-04-05 | 2021-04-19 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2021-04-05 | 2021-04-19 | Address | 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2018-01-26 | 2021-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2018-01-26 | 2021-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2004-06-22 | 2018-01-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2004-06-22 | 2018-01-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240604001102 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
220602003118 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
210419000517 | 2021-04-19 | CERTIFICATE OF CHANGE | 2021-04-19 |
210405000033 | 2021-04-05 | CERTIFICATE OF CHANGE | 2021-04-05 |
200623060022 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
180614006307 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
180126000149 | 2018-01-26 | CERTIFICATE OF CHANGE | 2018-01-26 |
160613006572 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
140630006454 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
120627006049 | 2012-06-27 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State