| Name: | THE GEM HOTEL UNION SQUARE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Entity Number: | 3661080 |
| ZIP code: | 28269 (Companies in New York, 28269) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 8511 DAVIS LAKE PKY, SUITE C6-127, CHARLOTTE, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 8511 DAVIS LAKE PKY, SUITE C6-127, CHARLOTTE, NC, United States, 28269 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-22 | 2018-04-16 | Address | PO BOX 8511 DAVIS LAKE PKY, SUITE C6-127, CHARLOTTE, NC, 28269, USA (Type of address: Service of Process) |
| 2015-07-30 | 2018-03-22 | Address | 16740 BIRKDALE COMMONS PARKWAY, SUITE 306, HUNTERSVILLE, NC, 28078, USA (Type of address: Service of Process) |
| 2013-01-07 | 2015-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-07 | 2020-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-01 | 2013-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2013-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-06-15 | 2012-08-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-06-15 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-04-21 | 2009-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-04-21 | 2009-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200501000078 | 2020-05-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-05-31 |
| 180416002032 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 180322006210 | 2018-03-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 150730000361 | 2015-07-30 | CERTIFICATE OF CHANGE | 2015-07-30 |
| 140422006025 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 130107000383 | 2013-01-07 | CERTIFICATE OF CHANGE | 2013-01-07 |
| 120801000615 | 2012-08-01 | CERTIFICATE OF CHANGE | 2012-08-01 |
| 120730000493 | 2012-07-30 | CERTIFICATE OF CHANGE | 2012-07-30 |
| 120604002446 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 100824002911 | 2010-08-24 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
