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RPT HOTEL MEMBER, LLC

Company Details

Name: RPT HOTEL MEMBER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jan 2018 (7 years ago)
Entity Number: 5266898
ZIP code: 10005
County: New York
Foreign Legal Name: RPT HOTEL MEMBER, LLC
Address: 28 LIBERTY ST., 42ND FLOOR, 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., 42ND FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2022-10-08 2024-03-11 Address 28 LIBERTY ST., 42ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-10-08 2024-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-10 2022-10-08 Address 28 LIBERTY ST., 42ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-02-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-22 2022-10-08 Name RPT HOTEL FEE MEMBER, LLC
2018-05-29 2018-06-22 Name RPT HOTEL MEMBER, LLC
2018-01-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-16 2018-05-29 Name GARDEN CITY HOTEL FEE, LLC
2018-01-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240311001937 2024-03-11 BIENNIAL STATEMENT 2024-03-11
221008000314 2022-10-07 CERTIFICATE OF AMENDMENT 2022-10-07
220218002165 2022-02-18 BIENNIAL STATEMENT 2022-02-18
200210060103 2020-02-10 BIENNIAL STATEMENT 2020-01-01
SR-81588 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-81589 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180622000173 2018-06-22 CERTIFICATE OF AMENDMENT 2018-06-22
180529000439 2018-05-29 CERTIFICATE OF AMENDMENT 2018-05-29
180425000234 2018-04-25 CERTIFICATE OF PUBLICATION 2018-04-25
180326000072 2018-03-26 CERTIFICATE OF PUBLICATION 2018-03-26

Date of last update: 30 Jan 2025

Sources: New York Secretary of State