| Name: | CONFERENCE CENTER HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1986 (38 years ago) (Companies founded in September 1986) |
| Date of dissolution: | 24 Aug 2022 |
| Entity Number: | 1111219 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 17 E 89TH ST ,, NEW YORK, NY, United States, 10128 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LLOYD HELLER | Chief Executive Officer | 17 E 89TH ST ,, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-01 | 2022-08-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-03-10 | 2022-08-25 | Address | 17 E 89TH ST ,, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2019-09-24 | 2020-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-29 | 2019-09-24 | Address | C/O SEAGATE REALTY LLC, 90 PARK AVENUE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-08-29 | 2020-03-10 | Address | C/O SEAGATE REALTY LLC, 90 PARK AVENUE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-09-08 | 2020-03-10 | Address | 90 PARK AVE., 28TH FL, NEW YORK, NY, 10016, 1301, USA (Type of address: Principal Executive Office) |
| 1998-10-14 | 2000-09-08 | Address | 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-10-14 | 2002-08-29 | Address | C/O CAROL MANAGEMENT CORP, 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-10-14 | 2002-08-29 | Address | C/O CAROL MANAGEMENT CORP, 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-04-15 | 1998-10-14 | Address | C/O CAROL MANAGEMENT CORP, 122 EAST 42ND ST SUITE 1601, NEW YORK, NY, 10168, 1694, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220825000360 | 2022-08-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-24 |
| 200901061958 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 200310060524 | 2020-03-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 190924000313 | 2019-09-24 | CERTIFICATE OF CHANGE | 2019-09-24 |
| 101001002818 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 081006002827 | 2008-10-06 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002071 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041220000155 | 2004-12-20 | CERTIFICATE OF AMENDMENT | 2004-12-20 |
| 041203002498 | 2004-12-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020829002092 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
