| Name: | VIRGIN HOTELS NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Mar 2014 (11 years ago) |
| Entity Number: | 4553824 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-21 | 2024-03-12 | Address | ONE COMMERCE PLAZA, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-03-16 | 2020-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-09-12 | 2024-03-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-09-12 | 2018-03-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-03-31 | 2017-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312003999 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 220426004052 | 2022-04-26 | BIENNIAL STATEMENT | 2022-03-01 |
| 200421060284 | 2020-04-21 | BIENNIAL STATEMENT | 2020-03-01 |
| 180316006042 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 170912000627 | 2017-09-12 | CERTIFICATE OF CHANGE | 2017-09-12 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
