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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ELIZABETH PROCACCIANTI | Chief Executive Officer | 1140 RESERVOIR AVE, CRANSTON, RI, United States, 02920 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
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) |
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