| Name: | PRIVATE ESCAPES OF ONE CENTRAL PARK WEST, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jul 2004 (21 years ago) |
| Entity Number: | 3083143 |
| ZIP code: | 12207 |
| County: | New York |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-27 | 2009-11-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-02-27 | 2009-11-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-27 | 2007-02-27 | Address | 235 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091130000497 | 2009-11-30 | CERTIFICATE OF CHANGE | 2009-11-30 |
| 090916000533 | 2009-09-16 | CERTIFICATE OF AMENDMENT | 2009-09-16 |
| 080729002589 | 2008-07-29 | BIENNIAL STATEMENT | 2008-07-01 |
| 070927002031 | 2007-09-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 070227000881 | 2007-02-27 | CERTIFICATE OF CHANGE | 2007-02-27 |
| 041013000804 | 2004-10-13 | CERTIFICATE OF AMENDMENT | 2004-10-13 |
| 040923000116 | 2004-09-23 | AFFIDAVIT OF PUBLICATION | 2004-09-23 |
| 040923000112 | 2004-09-23 | AFFIDAVIT OF PUBLICATION | 2004-09-23 |
| 040727000394 | 2004-07-27 | ARTICLES OF ORGANIZATION | 2004-07-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
