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G6 HOSPITALITY LLC

Company Details

Name: G6 HOSPITALITY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 2012 (12 years ago) (Companies founded in August 2012)
Entity Number: 4290370
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Address: 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-04-13 2024-08-01 Address 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-04-13 2024-08-01 Address 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2013-10-18 2023-04-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-18 2023-04-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-31 2013-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-31 2013-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801041469 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230413000561 2023-04-12 CERTIFICATE OF CHANGE BY ENTITY 2023-04-12
220819002371 2022-08-19 BIENNIAL STATEMENT 2022-08-01
200828060042 2020-08-28 BIENNIAL STATEMENT 2020-08-01
180827002026 2018-08-27 BIENNIAL STATEMENT 2018-08-01
160825002008 2016-08-25 BIENNIAL STATEMENT 2016-08-01
140908002058 2014-09-08 BIENNIAL STATEMENT 2014-08-01
131018000939 2013-10-18 CERTIFICATE OF CHANGE 2013-10-18
130111000142 2013-01-11 CERTIFICATE OF PUBLICATION 2013-01-11
120831000026 2012-08-31 APPLICATION OF AUTHORITY 2012-08-31

Date of last update: 07 Nov 2024

Sources: New York Secretary of State