| Name: | ST. REGIS NEW YORK HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jul 2006 (19 years ago) |
| Entity Number: | 3388754 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-11-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-07-01 | 2024-11-22 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122002731 | 2024-11-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-21 |
| 240701036790 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220702000834 | 2022-07-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702061254 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-44328 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-44329 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180829006015 | 2018-08-29 | BIENNIAL STATEMENT | 2018-07-01 |
| 160708006508 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006235 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809002765 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
