| Name: | HOTEL BROKER ONE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 2016 (9 years ago) |
| Entity Number: | 4947949 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | End date |
|---|---|---|
| 10491206387 | LIMITED LIABILITY BROKER | 2026-06-05 |
| 10991222637 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-16 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-04-16 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-17 | 2021-04-16 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2016-08-17 | 2021-04-16 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-05-17 | 2016-08-17 | Address | 15312 N. MAY AVE STE A, EDMOND, OK, 73013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520002954 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220711002580 | 2022-07-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 210416000067 | 2021-04-16 | CERTIFICATE OF CHANGE | 2021-04-16 |
| 200608061150 | 2020-06-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180521006314 | 2018-05-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 161014000088 | 2016-10-14 | CERTIFICATE OF PUBLICATION | 2016-10-14 |
| 160817000507 | 2016-08-17 | CERTIFICATE OF CHANGE | 2016-08-17 |
| 160517000194 | 2016-05-17 | APPLICATION OF AUTHORITY | 2016-05-17 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
