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RPH HOTELS 51ST STREET OWNER, LLC

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Company Details

Name: RPH HOTELS 51ST 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: 3387430
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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)

Filings

Filing Number Date Filed Type Effective Date
240708003636 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220705001485 2022-07-05 BIENNIAL STATEMENT 2022-07-01
210121000449 2021-01-21 CERTIFICATE OF CHANGE 2021-01-21
200716060192 2020-07-16 BIENNIAL STATEMENT 2020-07-01
190716060151 2019-07-16 BIENNIAL STATEMENT 2018-07-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State