| Name: | VIRGIN HOTELS NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2019 (6 years ago) |
| Entity Number: | 5503307 |
| ZIP code: | 12210 |
| County: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-02 | 2023-02-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-06-02 | 2023-02-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-02-28 | 2022-06-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-02-28 | 2022-06-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215002893 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 220602001062 | 2022-06-01 | CERTIFICATE OF AMENDMENT | 2022-06-01 |
| 210223060390 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190228000019 | 2019-02-28 | APPLICATION OF AUTHORITY | 2019-02-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
