| Name: | EXCLUSIVE RESORTS CLUB MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2005 (19 years ago) |
| Entity Number: | 3294569 |
| 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 | 2023-12-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-12-03 | 2023-12-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2005-12-19 | 2021-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205003317 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208002143 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 211203000106 | 2021-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-02 |
| 191202062649 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006737 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006568 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226006234 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 120208002705 | 2012-02-08 | BIENNIAL STATEMENT | 2011-12-01 |
| 100125002680 | 2010-01-25 | BIENNIAL STATEMENT | 2009-12-01 |
| 071205002384 | 2007-12-05 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
