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TIMES SQUARE HOTEL SUB, LLC

Company Details

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)
Date of dissolution: 02 Nov 2016
Entity Number: 3738103
ZIP code: 10105
County: New York
Place of Formation: Delaware
Address: 1345 AVE. OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, United States, 10105

DOS Process Agent

Name Role Address
C/O FIG LLC DOS Process Agent 1345 AVE. OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, United States, 10105

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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: 26 Nov 2024

Sources: New York Secretary of State