| Name: | HIBISCUS HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Mar 2006 (19 years ago) |
| Entity Number: | 3335792 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 EAST 42ND STREET - STE 4000, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| C/O LEWIS W. SIEGEL | DOS Process Agent | 60 EAST 42ND STREET - STE 4000, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-13 | 2020-06-30 | Address | 275 MADISON AVENUE-SUITE 617, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-11-26 | 2019-05-13 | Address | 630 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-04-12 | 2012-11-26 | Address | C/O LEWIS W. SIEGEL, 355 LEXINGTON AVENUE,STE 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-03-29 | 2012-04-12 | Address | 355 LEXINGTON AVE, STE 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-12-11 | 2009-12-22 | Name | WGB-240-RS-LSS LLC |
| 2008-03-25 | 2010-03-29 | Address | 355 LEXINGTON AVE, STE 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-03-17 | 2009-12-11 | Name | WGB-RS-240 LLC |
| 2006-03-17 | 2008-03-25 | Address | 444 MADISON AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200630060274 | 2020-06-30 | BIENNIAL STATEMENT | 2020-03-01 |
| 190513000273 | 2019-05-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-13 |
| 180307006828 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303007509 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307007460 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 121126000397 | 2012-11-26 | CERTIFICATE OF CHANGE | 2012-11-26 |
| 120412002821 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329003680 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 091222000224 | 2009-12-22 | CERTIFICATE OF AMENDMENT | 2009-12-22 |
| 091211000231 | 2009-12-11 | CERTIFICATE OF AMENDMENT | 2009-12-11 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
