BEST WESTERN INTERNATIONAL, INC.

Company Details

Name:	BEST WESTERN INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 1986 (38 years ago)
Entity Number:	1087482
County:	New York
Place of Formation:	Arizona
Principal Address:	6201 N 24TH PARKWAY, PHOENIX, AZ, United States, 85016
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LAWRENCE M. CUCULIC	Chief Executive Officer	6201 N 24TH PARKWAY, PHOENIX, AZ, United States, 85016

History

Start date	End date	Type	Value
2024-06-26	2024-06-26	Address	6201 N 24TH PARKWAY, PHOENIX, AZ, 85016, 2023, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-06-26	Address	6201 N 24TH PARKWAY, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2006-06-12	2024-06-26	Address	6201 N 24TH PARKWAY, PHOENIX, AZ, 85016, 2023, USA (Type of address: Chief Executive Officer)
2004-07-12	2006-06-12	Address	6201 N 24TH PARKWAY, PHOENIX, AZ, 85016, 2023, USA (Type of address: Chief Executive Officer)
2000-08-08	2004-07-12	Address	6201 N 24TH PARKWAY, PHOENIX, AZ, 85016, 2023, USA (Type of address: Chief Executive Officer)
1997-04-07	2024-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	2024-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-07-12	2000-08-08	Address	6201 N 24TH PKWY, PHOENIX, AZ, 85016, USA (Type of address: Principal Executive Office)
1996-07-12	2000-08-08	Address	121 S 6TH STREET, SUNDANCE, WY, 82729, USA (Type of address: Chief Executive Officer)
1995-05-19	1997-04-07	Address	500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-19	1997-04-07	Address	500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-18	1996-07-12	Address	I-40 & HIGHWAY 13, HURRICANE MILLS, TN, 37078, USA (Type of address: Chief Executive Officer)
1993-03-18	1996-07-12	Address	6201 N. 24TH PKWY., PHOENIX, AZ, 85064, USA (Type of address: Principal Executive Office)
1986-06-04	1995-05-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-06-04	1995-05-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240626002520	2024-06-26	BIENNIAL STATEMENT	2024-06-26
220628000099	2022-06-28	BIENNIAL STATEMENT	2022-06-01
200622060586	2020-06-22	BIENNIAL STATEMENT	2020-06-01
180604007923	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160615006151	2016-06-15	BIENNIAL STATEMENT	2016-06-01
140612006672	2014-06-12	BIENNIAL STATEMENT	2014-06-01
120611006486	2012-06-11	BIENNIAL STATEMENT	2012-06-01
101116002077	2010-11-16	BIENNIAL STATEMENT	2010-06-01
080613002380	2008-06-13	BIENNIAL STATEMENT	2008-06-01
060612002628	2006-06-12	BIENNIAL STATEMENT	2006-06-01
040712002254	2004-07-12	BIENNIAL STATEMENT	2004-06-01
020611002589	2002-06-11	BIENNIAL STATEMENT	2002-06-01
000808002372	2000-08-08	BIENNIAL STATEMENT	2000-06-01
970407000316	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
960712002018	1996-07-12	BIENNIAL STATEMENT	1996-06-01
950519000166	1995-05-19	CERTIFICATE OF CHANGE	1995-05-19
000045003168	1993-09-03	BIENNIAL STATEMENT	1993-06-01
930318002985	1993-03-18	BIENNIAL STATEMENT	1992-06-01
B365858-5	1986-06-04	APPLICATION OF AUTHORITY	1986-06-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State