Search icon

W - ACQ. VACATION RENTALS NORTH AMERICA, LLC

Company Details

Name: W - ACQ. VACATION RENTALS NORTH AMERICA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 2015 (9 years ago)
Entity Number: 4816028
ZIP code: 10005
County: Rockland
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2019-12-12 2023-09-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-12 2023-09-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-04 2019-12-12 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230918003600 2023-09-18 BIENNIAL STATEMENT 2023-09-01
210922002367 2021-09-22 BIENNIAL STATEMENT 2021-09-22
200522000065 2020-05-22 CERTIFICATE OF AMENDMENT 2020-05-22
191212000071 2019-12-12 CERTIFICATE OF CHANGE 2019-12-12
190906060180 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170906006747 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150904000706 2015-09-04 APPLICATION OF AUTHORITY 2015-09-04

Date of last update: 01 Feb 2025

Sources: New York Secretary of State