| Name: | PRIVATE ESCAPES PLATINUM ONE CENTRAL PARK WEST, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Oct 2004 (20 years ago) |
| Entity Number: | 3109100 |
| 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 |
|---|---|---|---|
| 2008-10-23 | 2009-11-30 | Address | 145 E MOUNTAIN AVENUE, FORT COLLINS, CO, 80524, USA (Type of address: Service of Process) |
| 2007-02-26 | 2009-11-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-02-26 | 2008-10-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-10-17 | 2007-02-26 | Address | 21 E 40TH ST STE 2100, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-10-01 | 2006-10-17 | Address | 235 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091130000513 | 2009-11-30 | CERTIFICATE OF CHANGE | 2009-11-30 |
| 090916000731 | 2009-09-16 | CERTIFICATE OF AMENDMENT | 2009-09-16 |
| 081023002005 | 2008-10-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 070226000705 | 2007-02-26 | CERTIFICATE OF CHANGE | 2007-02-26 |
| 061017002956 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 050121000075 | 2005-01-21 | AFFIDAVIT OF PUBLICATION | 2005-01-21 |
| 050121000072 | 2005-01-21 | AFFIDAVIT OF PUBLICATION | 2005-01-21 |
| 041014000069 | 2004-10-14 | CERTIFICATE OF AMENDMENT | 2004-10-14 |
| 041001000282 | 2004-10-01 | ARTICLES OF ORGANIZATION | 2004-10-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
