| Name: | CALIFORNIA SUITES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1986 (38 years ago) (Companies founded in December 1986) |
| Entity Number: | 1080624 |
| ZIP code: | 10101 (Companies in New York, 10101) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 230 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Address: | RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, United States, 10101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, United States, 10101 |
| Name | Role | Address |
|---|---|---|
| SHARON OLSON | Chief Executive Officer | 230 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-28 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-02 | 2022-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-29 | 2021-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-26 | 2019-10-01 | Address | LOEB & LOEB, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2011-01-12 | 2017-09-26 | Address | 610 WEST 111TH STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1995-06-13 | 2011-01-12 | Address | 610 WEST 111 ST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1995-06-13 | 2011-01-12 | Address | 610 WEST 111 ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1986-12-03 | 2011-01-12 | Address | 610 WEST 111TH ST, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1986-12-03 | 2021-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001000186 | 2019-10-01 | CERTIFICATE OF CHANGE | 2019-10-01 |
| 170926000590 | 2017-09-26 | CERTIFICATE OF CHANGE | 2017-09-26 |
| 110112002073 | 2011-01-12 | BIENNIAL STATEMENT | 2010-12-01 |
| 090114003155 | 2009-01-14 | BIENNIAL STATEMENT | 2008-12-01 |
| 070119002805 | 2007-01-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050119002134 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 970129002202 | 1997-01-29 | BIENNIAL STATEMENT | 1996-12-01 |
| 950613002130 | 1995-06-13 | BIENNIAL STATEMENT | 1993-12-01 |
| B430591-4 | 1986-12-03 | CERTIFICATE OF INCORPORATION | 1986-12-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
