| Name: | G6 HOSPITALITY IP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Aug 2012 (12 years ago) |
| Entity Number: | 4290374 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041376 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230413000530 | 2023-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-12 |
| 220819002448 | 2022-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 200826060147 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 180827002027 | 2018-08-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 160825002009 | 2016-08-25 | BIENNIAL STATEMENT | 2016-08-01 |
| 140908002060 | 2014-09-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 131018000932 | 2013-10-18 | CERTIFICATE OF CHANGE | 2013-10-18 |
| 130122001123 | 2013-01-22 | CERTIFICATE OF PUBLICATION | 2013-01-22 |
| 120831000029 | 2012-08-31 | APPLICATION OF AUTHORITY | 2012-08-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
