| Name: | LNY BRG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2009 (15 years ago) |
| Entity Number: | 3854758 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1510 W LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Principal Address ZIP Code: | 77027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TILMAN J FERTITTA | Chief Executive Officer | 1510 W LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 1510 W LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2016-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-13 | 2023-09-27 | Address | 1510 W LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2009-09-10 | 2012-08-27 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927003960 | 2023-09-27 | BIENNIAL STATEMENT | 2023-09-01 |
| 210929002100 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 191001061311 | 2019-10-01 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-52997 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52996 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170929006091 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 161027000123 | 2016-10-27 | CERTIFICATE OF AMENDMENT | 2016-10-27 |
| 160630000194 | 2016-06-30 | CERTIFICATE OF CHANGE | 2016-06-30 |
| 150930006043 | 2015-09-30 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930006154 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
