| Name: | MORGANS HOTEL GROUP CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2006 (19 years ago) |
| Entity Number: | 3321336 |
| County: | New York |
| Date of dissolution: | 17 Jan 2018 |
| Place of Formation: | Delaware |
| Principal Address: | 475 TENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GROSS | Chief Executive Officer | 475 TENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-04 | 2014-02-03 | Address | 475 10TH AVE, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-04-04 | 2014-02-03 | Address | 475 10TH AVE, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-02-20 | 2012-04-04 | Address | 475 10TH AVE 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-02-20 | 2012-04-04 | Address | 475 10TH AVE 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43350 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43349 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180117000271 | 2018-01-17 | CERTIFICATE OF TERMINATION | 2018-01-17 |
| 160201006484 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006337 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002391 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100723002151 | 2010-07-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002968 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060215000955 | 2006-02-15 | APPLICATION OF AUTHORITY | 2006-02-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
