| Name: | BRYANSTON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1987 (37 years ago) |
| Entity Number: | 1214845 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 100 SUMMIT LAKE DRIVE, THIRD FLOOR NORTH, VALHALLA, NY, United States, 10595 |
| Address ZIP Code: | 10595 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| STANLEY S. TOLLMAN | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, THIRD FLOOR NORTH, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-05 | 2013-11-29 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-08-05 | 2013-06-03 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1995-06-21 | 2010-08-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-06-21 | 2010-08-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-09-15 | 1995-06-21 | Address | CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-09-15 | 1995-06-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-04-07 | 1993-06-04 | Name | BUCKHEAD HOTEL MANAGEMENT COMPANY, INC. |
| 1987-11-05 | 1993-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-11-05 | 1992-04-07 | Name | DAYS INNS MANAGEMENT COMPANY, INC. |
| 1987-11-05 | 1993-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131129000259 | 2013-11-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-11-29 |
| 130603000376 | 2013-06-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-07-03 |
| 100805000107 | 2010-08-05 | CERTIFICATE OF CHANGE | 2010-08-05 |
| 000908002704 | 2000-09-08 | BIENNIAL STATEMENT | 1999-11-01 |
| 950621000302 | 1995-06-21 | CERTIFICATE OF CHANGE | 1995-06-21 |
| 930915000338 | 1993-09-15 | CERTIFICATE OF CHANGE | 1993-09-15 |
| 930604000034 | 1993-06-04 | CERTIFICATE OF AMENDMENT | 1993-06-04 |
| 921207002489 | 1992-12-07 | BIENNIAL STATEMENT | 1992-11-01 |
| 920407000027 | 1992-04-07 | CERTIFICATE OF AMENDMENT | 1992-04-07 |
| B563439-4 | 1987-11-05 | APPLICATION OF AUTHORITY | 1987-11-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
