| Name: | 42 HOTEL MEMBER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jun 1998 (27 years ago) |
| Entity Number: | 2271709 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| 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 |
|---|---|---|---|
| 2018-06-04 | 2024-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-06-04 | 2024-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-01 | 2018-06-04 | Address | 1 METROTECH CENTER, 23RD FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2010-07-13 | 2014-07-01 | Address | 1 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-04-12 | 2010-07-13 | Address | 1 METROTECH CENTER NORTH 11 FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-04-12 | 2018-06-04 | Address | C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CENTER N. 11TH FL., BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 1999-12-20 | 2006-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-20 | 2006-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-22 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-22 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605003630 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220609003234 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061248 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606006746 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 180604000763 | 2018-06-04 | CERTIFICATE OF CHANGE | 2018-06-04 |
| 160606006601 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140701006562 | 2014-07-01 | BIENNIAL STATEMENT | 2014-06-01 |
| 120727002747 | 2012-07-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 100713002743 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080912002287 | 2008-09-12 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
