| Name: | EXCLUSIVE RESORTS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Mar 2005 (20 years ago) |
| Entity Number: | 3184696 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|---|
| 2021-12-03 | 2023-03-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-12-03 | 2023-03-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2005-03-31 | 2021-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331002034 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 211203000065 | 2021-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-02 |
| 210318060623 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314060486 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006254 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006832 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006416 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002720 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090407003045 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070330002033 | 2007-03-30 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
