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SUNSTONE HOTEL TRS LESSEE, INC.

Company Details

Name: SUNSTONE HOTEL TRS LESSEE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2004 (20 years ago)
Entity Number: 3105770
ZIP code: 10168
County: Suffolk
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 15 Enterprise, Suite 200, Aliso Viejo, CA, United States, 92656

Chief Executive Officer

Name Role Address
BRYAN A GIGLIA Chief Executive Officer 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, United States, 92656

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2024-09-25 2024-09-25 Address 200 SPECTRUM CENTER DRIVE, 21ST FLOOR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2024-09-25 2024-09-25 Address 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-09-25 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-07-03 2024-09-25 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-03 2024-09-25 Address 200 SPECTRUM CENTER DRIVE, 21ST FLOOR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 200 SPECTRUM CENTER DRIVE, 21ST FLOOR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2020-09-22 2023-07-03 Address 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2018-09-06 2023-07-03 Address 200 SPECTRUM CENTER DRIVE, 21ST FLOOR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2017-06-07 2023-07-03 Address 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-06-07 2020-09-22 Address 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925004427 2024-09-25 BIENNIAL STATEMENT 2024-09-25
230703000553 2023-06-30 CERTIFICATE OF CHANGE BY ENTITY 2023-06-30
220909002799 2022-09-09 BIENNIAL STATEMENT 2022-09-01
200922060101 2020-09-22 BIENNIAL STATEMENT 2020-09-01
180906006713 2018-09-06 BIENNIAL STATEMENT 2018-09-01
170607000035 2017-06-07 CERTIFICATE OF CHANGE 2017-06-07
170420006292 2017-04-20 BIENNIAL STATEMENT 2016-09-01
140905006481 2014-09-05 BIENNIAL STATEMENT 2014-09-01
121022000771 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120925000372 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25

Date of last update: 01 Jan 2025

Sources: New York Secretary of State