| Name: | 36TH STREET IHG SUB, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Mar 2015 (10 years ago) |
| Entity Number: | 4731771 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-19 | 2023-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-04-19 | 2023-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-04-07 | 2021-04-19 | Address | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-04-07 | 2021-04-19 | Address | 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2018-01-26 | 2021-04-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-01-26 | 2021-04-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-03-25 | 2018-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-03-25 | 2018-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002011 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210419000422 | 2021-04-19 | CERTIFICATE OF CHANGE | 2021-04-19 |
| 210407000380 | 2021-04-07 | CERTIFICATE OF CHANGE | 2021-04-07 |
| 210311060262 | 2021-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060726 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 180126000167 | 2018-01-26 | CERTIFICATE OF CHANGE | 2018-01-26 |
| 170308006147 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 150615000367 | 2015-06-15 | CERTIFICATE OF PUBLICATION | 2015-06-15 |
| 150325000419 | 2015-03-25 | APPLICATION OF AUTHORITY | 2015-03-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
