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TPG HOTELS & RESORTS, INC.

Branch

Company Details

Name: TPG HOTELS & RESORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2007 (17 years ago)
Branch of: TPG HOTELS & RESORTS, INC., Rhode Island (Company Number 000086193)
Entity Number: 3530977
ZIP code: 10005
County: Erie
Place of Formation: Rhode Island
Principal Address: 1140 RESERVOIR AVE, CRANSTON, RI, United States, 02920
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ELIZABETH PROCACCIANTI Chief Executive Officer 1140 RESERVOIR AVE, CRANSTON, RI, United States, 02920

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2008-06-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-14 2008-06-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190703002025 2019-07-03 BIENNIAL STATEMENT 2019-06-01
SR-47289 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47288 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170629002031 2017-06-29 BIENNIAL STATEMENT 2017-06-01
160615000487 2016-06-15 CERTIFICATE OF AMENDMENT 2016-06-15
150626002033 2015-06-26 BIENNIAL STATEMENT 2015-06-01
130703002400 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110721002452 2011-07-21 BIENNIAL STATEMENT 2011-06-01
090626002649 2009-06-26 BIENNIAL STATEMENT 2009-06-01
080624000152 2008-06-24 CERTIFICATE OF CHANGE 2008-06-24

Date of last update: 27 Nov 2024

Sources: New York Secretary of State