| Name: | HILTON GRAND VACATIONS COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 2007 (17 years ago) |
| Entity Number: | 3603943 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0343-23-122501 | Alcohol sale | 2023-06-05 | 2023-06-05 | 2025-06-30 | 102 W 57TH ST, NEW YORK, New York, 10019 | Hotel |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-10 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-08-10 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-12-23 | 2017-08-10 | Address | 5323 MILLENIA LAKES BLVD, STE. 400, ORLANDO, FL, 32839, USA (Type of address: Service of Process) |
| 2007-12-11 | 2011-12-23 | Address | 5323 MILLENIA LAKES BLVD., STE. 400, ORLANDO, FL, 32839, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215001029 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 211223002306 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 191202062022 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006618 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170810000601 | 2017-08-10 | CERTIFICATE OF CHANGE | 2017-08-10 |
| 151214006099 | 2015-12-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 131218006029 | 2013-12-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 111223002531 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002792 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211000836 | 2007-12-11 | APPLICATION OF AUTHORITY | 2007-12-11 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
