| Name: | 44TH STREET HOTEL OWNER GP, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 May 2017 (8 years ago) |
| Entity Number: | 5143682 |
| ZIP code: | 75219 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3953 MAPLE AVENUE,, SUITE 300, DALLAS, TX, United States, 75219 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 44TH STREET HOTEL OWNER GP, L.L.C. | DOS Process Agent | 3953 MAPLE AVENUE,, SUITE 300, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-19 | 2023-05-01 | Address | 3953 MAPLE AVENUE,, SUITE 300, DALLAS, TX, 75219, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-05-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002629 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060101 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061722 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-78994 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-78993 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170726000120 | 2017-07-26 | CERTIFICATE OF PUBLICATION | 2017-07-26 |
| 170525000681 | 2017-05-25 | APPLICATION OF AUTHORITY | 2017-05-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
