| Name: | 1 HOTEL CENTRAL PARK, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jul 2013 (11 years ago) |
| Entity Number: | 4427794 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1 HOTEL CENTRAL PARK, L.L.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-09 | 2023-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-07-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705004267 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210730000217 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190709060733 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-64176 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-64177 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170703007321 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701007229 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130918000304 | 2013-09-18 | CERTIFICATE OF PUBLICATION | 2013-09-18 |
| 130708000506 | 2013-07-08 | APPLICATION OF AUTHORITY | 2013-07-08 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
