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CAPITAL HILTON, L.L.C.

Company Details

Name: CAPITAL HILTON, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Nov 1996 (28 years ago)
Date of dissolution: 21 Apr 2005
Entity Number: 2088152
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1999-12-20 2001-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-20 2001-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-11-27 1999-12-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-27 1999-12-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050421000371 2005-04-21 ARTICLES OF DISSOLUTION 2005-04-21
041216002336 2004-12-16 BIENNIAL STATEMENT 2004-11-01
030318000566 2003-03-18 CERTIFICATE OF AMENDMENT 2003-03-18
021121002157 2002-11-21 BIENNIAL STATEMENT 2002-11-01
011212000344 2001-12-12 CERTIFICATE OF CHANGE 2001-12-12
991220000004 1999-12-20 CERTIFICATE OF CHANGE 1999-12-20
970214000672 1997-02-14 AFFIDAVIT OF PUBLICATION 1997-02-14
970214000671 1997-02-14 AFFIDAVIT OF PUBLICATION 1997-02-14
961127000324 1996-11-27 CERTIFICATE OF CONVERSION 1996-11-27

Date of last update: 21 Jan 2025

Sources: New York Secretary of State