| Name: | GENEVA HOTELS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jun 2017 (7 years ago) (Companies founded in June 2017) |
| Entity Number: | 5146809 |
| ZIP code: | 10168 (Companies in Ontario, 10168) |
| County: | Ontario |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0343-23-302651 | Alcohol sale | 2023-09-29 | 2023-09-29 | 2025-10-31 | 41 LAKEFRONT DR, GENEVA, New York, 14456 | Hotel |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-07-03 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-06-26 | 2023-07-03 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-06-01 | 2023-06-26 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-06-01 | 2023-06-26 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703003930 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 230626001937 | 2023-06-26 | BIENNIAL STATEMENT | 2023-06-01 |
| 220221001101 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 170905000102 | 2017-09-05 | CERTIFICATE OF PUBLICATION | 2017-09-05 |
| 170601000376 | 2017-06-01 | APPLICATION OF AUTHORITY | 2017-06-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
