| Name: | WIH HOTELS L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Date of dissolution: | 23 Feb 2024 |
| Entity Number: | 3107244 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 233 s. wacker drive, ste 4700, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 233 s. wacker drive, ste 4700, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-18 | 2024-02-26 | Address | 80 STATE STREETET, ALBANYRK, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-07 | 2012-08-17 | Address | 501 EAST CAMINO REAL, BOCA RATON, FL, 33432, USA (Type of address: Service of Process) |
| 2005-01-27 | 2006-03-16 | Name | PRIME HOSPITALITY L.L.C. |
| 2004-09-28 | 2005-01-27 | Name | BREP IV HOTELS ACQUISITION L.L.C. |
| 2004-09-28 | 2008-10-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226002055 | 2024-02-23 | SURRENDER OF AUTHORITY | 2024-02-23 |
| 220901000638 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903060788 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 200618000228 | 2020-06-18 | CERTIFICATE OF CHANGE | 2020-06-18 |
| SR-89986 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181002006857 | 2018-10-02 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006202 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 121012002125 | 2012-10-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 120817001122 | 2012-08-17 | CERTIFICATE OF CHANGE | 2012-08-17 |
| 101005002059 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
