| Name: | TIMES SQUARE HOTEL SUB, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Oct 2008 (16 years ago) |
| Entity Number: | 3738103 |
| County: | New York |
| Date of dissolution: | 02 Nov 2016 |
| Place of Formation: | Delaware |
| Address: | 1345 AVE. OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, United States, 10105 |
| Address ZIP Code: | 10105 |
| Name | Role | Address |
|---|---|---|
| C/O FIG LLC | DOS Process Agent | 1345 AVE. OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, United States, 10105 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-05 | 2016-11-02 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-03-05 | 2016-11-02 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-31 | 2013-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161102000024 | 2016-11-02 | SURRENDER OF AUTHORITY | 2016-11-02 |
| 161004008027 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014007119 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 130305001142 | 2013-03-05 | CERTIFICATE OF CHANGE | 2013-03-05 |
| 121030006088 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 110920003107 | 2011-09-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 090114000180 | 2009-01-14 | CERTIFICATE OF PUBLICATION | 2009-01-14 |
| 081031000164 | 2008-10-31 | APPLICATION OF AUTHORITY | 2008-10-31 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
