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B.R. GUEST HOLDINGS, LLC

Company Details

Name: B.R. GUEST HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2007 (18 years ago)
Entity Number: 3483084
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
B.R. GUEST HOLDINGS, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-03-06 2023-03-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230310001302 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210303061474 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190306060392 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-46226 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-46227 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170301006838 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150304006802 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130301006328 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110323002492 2011-03-23 BIENNIAL STATEMENT 2011-03-01
090217002494 2009-02-17 BIENNIAL STATEMENT 2009-03-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State