| Name: | THC ST. MORTIZ LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Sep 1997 (27 years ago) |
| Date of dissolution: | 22 Dec 2014 |
| Entity Number: | 2183792 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O TISHMAN REALTY CORPORATION | DOS Process Agent | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-07 | 2014-12-22 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-01-07 | 2014-12-22 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-09-24 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141222000025 | 2014-12-22 | SURRENDER OF AUTHORITY | 2014-12-22 |
| 130912006054 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 111012002695 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002985 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 071012002447 | 2007-10-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 050928002352 | 2005-09-28 | BIENNIAL STATEMENT | 2005-09-01 |
| 031120002268 | 2003-11-20 | BIENNIAL STATEMENT | 2003-09-01 |
| 010913002180 | 2001-09-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 000107000166 | 2000-01-07 | CERTIFICATE OF CHANGE | 2000-01-07 |
| 980507000207 | 1998-05-07 | AFFIDAVIT OF PUBLICATION | 1998-05-07 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
