| Name: | SHERATON FORTY-FIVE PARK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Sep 2006 (18 years ago) |
| Entity Number: | 3412900 |
| 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 |
|---|---|---|---|
| 2024-09-03 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-09-03 | 2024-12-04 | Address | 28 Liberty street, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-05 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-10-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-15 | 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 |
|---|---|---|---|
| 241204001316 | 2024-12-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-03 |
| 240903000138 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901002491 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 201005061845 | 2020-10-05 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-44731 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-44732 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180907006125 | 2018-09-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 160916006225 | 2016-09-16 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916007080 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120927002147 | 2012-09-27 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
