| Name: | RLJ III-HGN MANHATTAN, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Aug 2008 (16 years ago) |
| Entity Number: | 3709635 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-04 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-06-04 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-06-02 | 2021-06-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-08-03 | 2021-06-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2014-06-18 | 2020-08-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-06-18 | 2021-06-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2012-07-20 | 2014-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-15 | 2012-07-20 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801038896 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220805002738 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 210604000439 | 2021-06-04 | CERTIFICATE OF CHANGE | 2021-06-04 |
| 210602000050 | 2021-06-02 | CERTIFICATE OF CHANGE | 2021-06-02 |
| 200803060670 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 160829006172 | 2016-08-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 140815006328 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 140618000288 | 2014-06-18 | CERTIFICATE OF CHANGE | 2014-06-18 |
| 120831002352 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 120720000724 | 2012-07-20 | CERTIFICATE OF CHANGE | 2012-07-20 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
