| Name: | MG HOTEL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Nov 2000 (24 years ago) |
| Date of dissolution: | 18 Oct 2019 |
| Entity Number: | 2576655 |
| 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 |
|---|---|---|---|
| 2019-02-11 | 2019-07-29 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-02-11 | 2019-07-29 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2006-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-21 | 2006-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191018000540 | 2019-10-18 | CERTIFICATE OF MERGER | 2019-10-18 |
| 190729000186 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 190211000547 | 2019-02-11 | CERTIFICATE OF CHANGE | 2019-02-11 |
| 190211000254 | 2019-02-11 | CERTIFICATE OF CHANGE | 2019-02-11 |
| SR-32294 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-32295 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181113006776 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 170613006239 | 2017-06-13 | BIENNIAL STATEMENT | 2016-11-01 |
| 160506006216 | 2016-05-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 130125002452 | 2013-01-25 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
