| Name: | BSC HOTEL CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1987 (37 years ago) (Companies founded in June 1987) |
| Date of dissolution: | 26 Aug 2015 |
| Entity Number: | 1177283 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J HORAN | Chief Executive Officer | 270 PARK AVENUE, FLOOR 38, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-30 | 2013-06-21 | Address | 383 MADISON ACE FLR 21, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2010-10-07 | 2012-11-30 | Address | 2070 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-06-23 | 2010-10-07 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-02 | 2003-06-23 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1997-07-02 | 2003-06-23 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1996-10-24 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-24 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-04 | 1997-07-02 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16182 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16181 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150826000142 | 2015-08-26 | CERTIFICATE OF MERGER | 2015-08-26 |
| 150623006066 | 2015-06-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 130621002370 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 121130002033 | 2012-11-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 101007002592 | 2010-10-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070605002475 | 2007-06-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050701002735 | 2005-07-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030623002302 | 2003-06-23 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
