| Name: | IMPAC HOTELS II, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Feb 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2004 |
| Entity Number: | 2108758 |
| ZIP code: | 30326 |
| County: | Albany |
| Place of Formation: | Georgia |
| Address: | 3445 PEACHTREE RD STE 700, ATLANTA, GA, United States, 30326 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3445 PEACHTREE RD STE 700, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-28 | 2004-09-16 | Address | 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-21 | 2003-02-28 | Address | 191 PEACHTREE ST 16TH FLR, ATLANTA, GA, 30303, USA (Type of address: Service of Process) |
| 1999-11-08 | 2001-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2004-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-08 | 1999-11-08 | Address | 111 8TH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1997-12-01 | 1999-09-08 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-12-01 | 1999-11-08 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-02-03 | 1997-12-01 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1997-02-03 | 1997-12-01 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040916000486 | 2004-09-16 | SURRENDER OF AUTHORITY | 2004-09-16 |
| 030228002518 | 2003-02-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010321002185 | 2001-03-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 991108000640 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990908002000 | 1999-09-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 971201000569 | 1997-12-01 | CERTIFICATE OF AMENDMENT | 1997-12-01 |
| 970521000723 | 1997-05-21 | AFFIDAVIT OF PUBLICATION | 1997-05-21 |
| 970521000716 | 1997-05-21 | AFFIDAVIT OF PUBLICATION | 1997-05-21 |
| 970203000312 | 1997-02-03 | APPLICATION OF AUTHORITY | 1997-02-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
