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MORGANS HOTEL GROUP MANAGEMENT LLC

Company Details

Name: MORGANS HOTEL GROUP MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Mar 1998 (27 years ago)
Entity Number: 2238974
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2024-03-05 2024-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-05 2024-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-12 2024-03-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-12 2024-03-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-12 2022-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-12 2022-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-02 2018-12-12 Address 475 10TH AVE, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-03-20 2018-03-02 Address 475 10TH AVE, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-04-03 2008-03-20 Address 475 10TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-12-10 2003-12-11 Name ROYALTON HOTEL MANAGEMENT LLC

Filings

Filing Number Date Filed Type Effective Date
240503003909 2024-05-03 CERTIFICATE OF CHANGE BY ENTITY 2024-05-03
240305004605 2024-03-05 BIENNIAL STATEMENT 2024-03-05
220512003355 2022-05-12 CERTIFICATE OF CHANGE BY ENTITY 2022-05-12
220328002899 2022-03-28 BIENNIAL STATEMENT 2022-03-01
200304060612 2020-03-04 BIENNIAL STATEMENT 2020-03-01
181212001015 2018-12-12 CERTIFICATE OF CHANGE 2018-12-12
180302007303 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301006821 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140303006164 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120302002687 2012-03-02 BIENNIAL STATEMENT 2012-03-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State