| Name: | ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2005 (20 years ago) |
| Branch of: | ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC, Florida (Company Number L03000008655) |
| Entity Number: | 3151093 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-29 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-06-29 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-04-23 | 2015-06-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2009-04-23 | 2015-06-29 | Address | 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2005-01-14 | 2009-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-14 | 2009-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102008548 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230124000577 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060891 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060146 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170131006096 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150629000582 | 2015-06-29 | CERTIFICATE OF CHANGE | 2015-06-29 |
| 150129006491 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006525 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 090423000112 | 2009-04-23 | CERTIFICATE OF CHANGE | 2009-04-23 |
| 090217002544 | 2009-02-17 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
