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PR GRAND HOTEL OWNERCO, LLC

Company Details

Name: PR GRAND HOTEL OWNERCO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2013 (12 years ago)
Entity Number: 4383430
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2019-01-28 2023-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-04-04 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
230417009749 2023-04-17 BIENNIAL STATEMENT 2023-04-01
210428060359 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190402061125 2019-04-02 BIENNIAL STATEMENT 2019-04-01
SR-63281 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-63282 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170403006035 2017-04-03 BIENNIAL STATEMENT 2017-04-01
161128006271 2016-11-28 BIENNIAL STATEMENT 2015-04-01
130904000680 2013-09-04 CERTIFICATE OF PUBLICATION 2013-09-04
130404000125 2013-04-04 APPLICATION OF AUTHORITY 2013-04-04

Date of last update: 02 Feb 2025

Sources: New York Secretary of State