| Name: | RPH HOTELS 48TH STREET OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jul 2006 (19 years ago) |
| Entity Number: | 3387399 |
| 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 |
|---|---|---|---|
| 2021-01-21 | 2024-07-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-01-21 | 2024-07-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2010-06-11 | 2021-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-06-11 | 2021-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-07-12 | 2010-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-07-12 | 2010-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708003674 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220705001598 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 210121000446 | 2021-01-21 | CERTIFICATE OF CHANGE | 2021-01-21 |
| 200716060187 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 190716060143 | 2019-07-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 141216006629 | 2014-12-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720006272 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100924002843 | 2010-09-24 | BIENNIAL STATEMENT | 2010-07-01 |
| 100611000050 | 2010-06-11 | CERTIFICATE OF CHANGE | 2010-06-11 |
| 080731002596 | 2008-07-31 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
