TPG HOTELS & RESORTS, INC.
BranchShare on:
| Name: | TPG HOTELS & RESORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2007 (18 years ago) |
| Branch of: | TPG HOTELS & RESORTS, INC., Rhode Island (Company Number 000086193) |
| Entity Number: | 3530977 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Rhode Island |
| Principal Address: | 1140 RESERVOIR AVE, CRANSTON, RI, United States, 02920 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH PROCACCIANTI | Chief Executive Officer | 1140 RESERVOIR AVE, CRANSTON, RI, United States, 02920 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-06-14 | 2008-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190703002025 | 2019-07-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-47289 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170629002031 | 2017-06-29 | BIENNIAL STATEMENT | 2017-06-01 |
| 160615000487 | 2016-06-15 | CERTIFICATE OF AMENDMENT | 2016-06-15 |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State