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EXTELL TIMES SQUARE HOTEL LLC

Company Details

Name: EXTELL TIMES SQUARE HOTEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2001 (24 years ago)
Entity Number: 2618852
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-03-13 2025-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-13 2025-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2007-04-25 2023-03-13 Address 805 THIRD AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-03-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250324004034 2025-03-24 BIENNIAL STATEMENT 2025-03-24
230313002604 2023-03-13 BIENNIAL STATEMENT 2023-03-01
210301060280 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190401060234 2019-04-01 BIENNIAL STATEMENT 2019-03-01
SR-33028 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 30 Mar 2025

Sources: New York Secretary of State