| Name: | HELMSLEY HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1987 (37 years ago) (Companies founded in July 1987) |
| Date of dissolution: | 22 Apr 2019 |
| Entity Number: | 1183711 |
| ZIP code: | 10169 (Companies in New York, 10169) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE, SUITE 659, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELMSLEY HOTELS, INC. | DOS Process Agent | 230 PARK AVENUE, SUITE 659, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| HAROLD A MERIAM | Chief Executive Officer | 230 PARK AVENUE, SUITE 659, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-14 | 2017-07-14 | Address | 230 PARK AVENUE, SUITE 520, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2015-07-14 | 2017-07-14 | Address | 230 PARK AVENUE, SUITE 520, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2015-07-14 | 2017-07-14 | Address | 230 PARK AVENUE, SUITE 520, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2001-08-14 | 2015-07-14 | Address | 230 PARK AVENUE, SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2001-08-14 | 2015-07-14 | Address | 230 PARK AVENUE, SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2015-07-14 | Address | 230 PARK AVENUE, SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1997-09-29 | 2001-08-14 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2001-08-14 | Address | ATTN: HAROLD A. MERIAM, 230 PARK AVENUE, SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1993-08-25 | 1997-09-29 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0015, USA (Type of address: Chief Executive Officer) |
| 1993-08-25 | 1997-09-29 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0015, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190422000494 | 2019-04-22 | CERTIFICATE OF DISSOLUTION | 2019-04-22 |
| 170714006153 | 2017-07-14 | BIENNIAL STATEMENT | 2017-07-01 |
| 150714006142 | 2015-07-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711006169 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720003093 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090720002432 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720002801 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002243 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711002046 | 2003-07-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 010814002126 | 2001-08-14 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
