| Name: | ROSEWOOD HOTELS AND RESORTS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 1997 (27 years ago) |
| Entity Number: | 2197172 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-13 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-12-13 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-14 | 2006-12-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-14 | 2006-12-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-06 | 2000-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-06 | 2000-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115003691 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103002302 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191106060871 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007170 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006576 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006739 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111114002320 | 2011-11-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002800 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127002107 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 061213000936 | 2006-12-13 | CERTIFICATE OF CHANGE | 2006-12-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
