| Name: | DIAMONDROCK EAST 40TH STREET NYC OWNER HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 2004 (20 years ago) |
| Entity Number: | 3136061 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DIAMONDROCK EAST 40TH STREET NYC OWNER HOLDINGS, LLC | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-02 | 2024-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-22 | 2012-08-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-05-22 | 2012-10-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-11-25 | 2009-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-25 | 2009-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-12-10 | 2005-11-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004873 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221205002650 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060740 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-90263 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-90262 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203007794 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006023 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006176 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121204006145 | 2012-12-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 121026001036 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
