| Name: | MOTOR HOTEL MANAGEMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1986 (39 years ago) (Companies founded in May 1986) |
| Entity Number: | 1081466 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MHM, INC. |
| Fictitious Name: | MOTOR HOTEL MANAGEMENT |
| Principal Address: | MILLENNIUM HOTELS & RESORTS, 5775 DTC BLVD STE 315, GREENWOOD VILLAGE, CO, United States, 80111 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL T UNDERHILL | Chief Executive Officer | 145 W 44TH ST, 6TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-18 | 2002-07-18 | Address | 1525 WILSON BLVD, STE 650, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2002-07-18 | 2002-07-18 | Address | 5775 DR BLVD, STE 300, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2002-07-18 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2002-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-05-12 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-12 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15127 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15128 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020718002098 | 2002-07-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 020718002103 | 2002-07-18 | BIENNIAL STATEMENT | 2002-05-01 |
| 991109000306 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| B357139-4 | 1986-05-12 | APPLICATION OF AUTHORITY | 1986-05-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
