| Name: | IAN SCHRAGER HOTELS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1987 (37 years ago) |
| Entity Number: | 1205635 |
| County: | New York |
| Date of dissolution: | 09 Jul 2004 |
| Place of Formation: | New York |
| Address: | 235 WEST 46TH ST. 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 475 10TH AVE, 11TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 235 WEST 46TH ST. 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| IAN SCHRAGER | Chief Executive Officer | 475 10TH AVE, 11TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-25 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-05-27 | 1997-06-03 | Address | 140 EAST 63RD STREET, 3RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-05-27 | 2003-10-21 | Address | 140 EAST 63RD STREET, 3RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 2003-10-21 | Address | 140 EAST 63RD STREET, 3RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1988-10-05 | 1995-03-02 | Name | MORGANS HOTEL GROUP, INC. |
| 1988-04-13 | 1988-10-05 | Name | R S PARTNERS, INC. |
| 1987-11-24 | 1988-04-13 | Name | RUBELL SCHRAGER, INC. |
| 1987-09-30 | 1993-05-27 | Address | 235 WEST 46TH STREET, SUITE 305, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1987-09-30 | 1987-11-24 | Name | RUBELL/SCHRAGER, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040709000601 | 2004-07-09 | CERTIFICATE OF DISSOLUTION | 2004-07-09 |
| 031021002261 | 2003-10-21 | BIENNIAL STATEMENT | 2003-09-01 |
| 991001002210 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 971002002111 | 1997-10-02 | BIENNIAL STATEMENT | 1997-09-01 |
| 970603000357 | 1997-06-03 | CERTIFICATE OF CHANGE | 1997-06-03 |
| 950731002187 | 1995-07-31 | BIENNIAL STATEMENT | 1993-09-01 |
| 950302000472 | 1995-03-02 | CERTIFICATE OF AMENDMENT | 1995-03-02 |
| 930527002542 | 1993-05-27 | BIENNIAL STATEMENT | 1992-09-01 |
| B691828-2 | 1988-10-05 | CERTIFICATE OF AMENDMENT | 1988-10-05 |
| B627409-2 | 1988-04-13 | CERTIFICATE OF AMENDMENT | 1988-04-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
