| Name: | RAFAEL HOTELS LIMITED USA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1987 (38 years ago) |
| Entity Number: | 1142904 |
| ZIP code: | 30309 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 999 Peachtree Street NE, Suite 2300, Atlanta, GA, United States, 30309 |
| Principal Address: | 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, Hong Kong S.A.R. |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 999 Peachtree Street NE, Suite 2300, Atlanta, GA, United States, 30309 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN WHAN | Chief Executive Officer | 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-26 | 2021-10-21 | Address | 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, HKG (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2021-10-21 | Address | 312 BEVERLY RD NE, ATLANTA, GA, 30309, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-24 | 2020-08-26 | Address | 1330 MARYLAND AVE SW, WASHINGTON, DC, 20024, USA (Type of address: Chief Executive Officer) |
| 2015-03-03 | 2017-02-24 | Address | 250 WEST 57TH STREET, SUITE 1917, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2014-05-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-12 | 2020-08-26 | Address | 10 TENTH STREET, N.E., SUITE 350, ATLANTA, GA, 30309, USA (Type of address: Service of Process) |
| 2011-01-10 | 2014-05-12 | Address | 10 TENTH STREET NE, SUITE 350, ATLANTA, GA, 30309, USA (Type of address: Service of Process) |
| 2009-02-20 | 2011-01-10 | Address | ATTN VALERIE THOMPSON, 345 CALIFORNIA ST STE 1250, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 2009-02-20 | 2017-02-24 | Address | 345 CALIFORNIA ST, STE 1250, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221218000164 | 2022-12-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 211021003259 | 2021-10-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-20 |
| 200826060089 | 2020-08-26 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-15824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170224006239 | 2017-02-24 | BIENNIAL STATEMENT | 2017-02-01 |
| 150303007256 | 2015-03-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 140512000050 | 2014-05-12 | CERTIFICATE OF CHANGE | 2014-05-12 |
| 130212006254 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110110000228 | 2011-01-10 | CERTIFICATE OF CHANGE | 2011-01-10 |
| 090220002098 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
