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RESTLODGE CORP.

Headquarter

Company Details

Name: RESTLODGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1987 (37 years ago)
Entity Number: 1181652
County: Westchester
Date of dissolution: 24 Sep 1997
Place of Formation: New York
Address: ONE EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701
Address ZIP Code: 10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RESTLODGE CORP. 0205445 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701

Agent

Name Role Address
ALLEN B. HASKEL, ATTY. Agent C/O RESTLODGE CORP., 733 YONKERS AVE., YONKERS, NY, 10704

Chief Executive Officer

Name Role Address
ALLAN V ROSE Chief Executive Officer ONE EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701

History

Start date End date Type Value
1987-06-24 1991-12-24 Address 733 YONKERS AVE., YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1342979 1997-09-24 DISSOLUTION BY PROCLAMATION 1997-09-24
000046004241 1993-09-13 BIENNIAL STATEMENT 1993-06-01
930401003156 1993-04-01 BIENNIAL STATEMENT 1992-06-01
911224000297 1991-12-24 CERTIFICATE OF CHANGE 1991-12-24
B512689-4 1987-06-24 CERTIFICATE OF INCORPORATION 1987-06-24

Date of last update: 28 Oct 2024

Sources: New York Secretary of State