| Name: | LA QUINTA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2004 (20 years ago) |
| Date of dissolution: | 03 Sep 2015 |
| Entity Number: | 3092431 |
| ZIP code: | 12207 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Principal Address: | 909 HIDDEN RIDGE, STE 600, IRVING, TX, United States, 75038 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WAYNE GOLDBERG | Chief Executive Officer | 909 HIDDEN RIDGE STE 600, IRVING, TX, United States, 75038 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-07 | 2011-12-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-11-07 | 2011-12-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-08-21 | 2014-11-03 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2004-11-19 | 2008-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-11-19 | 2008-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-08-19 | 2004-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-19 | 2004-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150903000557 | 2015-09-03 | CERTIFICATE OF TERMINATION | 2015-09-03 |
| 141103002021 | 2014-11-03 | BIENNIAL STATEMENT | 2014-08-01 |
| 120906002045 | 2012-09-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 111221000944 | 2011-12-21 | CERTIFICATE OF CHANGE | 2011-12-21 |
| 100922002884 | 2010-09-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 081107000583 | 2008-11-07 | CERTIFICATE OF CHANGE | 2008-11-07 |
| 080918002246 | 2008-09-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821002307 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 041119000292 | 2004-11-19 | CERTIFICATE OF CHANGE | 2004-11-19 |
| 040819000166 | 2004-08-19 | APPLICATION OF AUTHORITY | 2004-08-19 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
