| Name: | G6 HOSPITALITY FRANCHISING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jan 2005 (20 years ago) (Companies founded in January 2005) |
| Entity Number: | 3156140 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-18 | 2023-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-10-18 | 2023-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-01-27 | 2013-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-27 | 2013-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413000588 | 2023-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-12 |
| 230104000224 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210120060249 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130060116 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| 150127002030 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 131018000923 | 2013-10-18 | CERTIFICATE OF CHANGE | 2013-10-18 |
| 130213002012 | 2013-02-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 120904000037 | 2012-09-04 | CERTIFICATE OF AMENDMENT | 2012-09-04 |
| 110223002467 | 2011-02-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 090213002676 | 2009-02-13 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
