| Name: | SUNSTONE HOTEL OP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Oct 2004 (20 years ago) |
| Entity Number: | 3112564 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SUNSTONE HOTEL PARTNERSHIP, LLC |
| Fictitious Name: | SUNSTONE HOTEL OP |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-07-03 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-06-12 | 2023-07-03 | Address | 99 WASHINGTON AVE STE. 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-06-12 | 2023-07-03 | Address | 99 WASHINGTON AVE STE. 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-07-20 | 2017-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-10-12 | 2012-07-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036704 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230703002555 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 221019002853 | 2022-10-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 201030060389 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007090 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 170612000773 | 2017-06-12 | CERTIFICATE OF CHANGE | 2017-06-12 |
| 161011006583 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014007114 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121023006337 | 2012-10-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 120720000245 | 2012-07-20 | CERTIFICATE OF CHANGE | 2012-07-20 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
