| Name: | 112TH STREET HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1988 (36 years ago) |
| Entity Number: | 1275006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 saint nicholas terrace, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 saint nicholas terrace, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| PAUL BAXTER LANIUS, III | Chief Executive Officer | 1 SAINT NICHOLAS TERRACE, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | STREET LEVEL OFFICE, 1 SAINT NICHOLAS TERRACE, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | 1 SAINT NICHOLAS TERRACE, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | C/O NEW EBONY HOTEL, 1 ST NICHOLAS TERRACE, NEW YORK, NY, 10027, 3569, USA (Type of address: Chief Executive Officer) |
| 2022-02-14 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-28 | 2024-02-27 | Address | STREET LEVEL OFFICE, 1 SAINT NICHOLAS TERRACE, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2006-01-11 | 2013-06-28 | Address | C/O NEW EBONY HOTEL, 1 ST NICHOLAS TERRACE, NEW YORK, NY, 10027, 3569, USA (Type of address: Service of Process) |
| 2006-01-11 | 2024-02-27 | Address | C/O NEW EBONY HOTEL, 1 ST NICHOLAS TERRACE, NEW YORK, NY, 10027, 3569, USA (Type of address: Chief Executive Officer) |
| 1999-05-14 | 2013-06-28 | Name | 112 STREET HOTEL CORPORATION |
| 1988-12-20 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-12-20 | 1999-05-14 | Name | NEW EBONY HOTEL LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227003809 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220826002195 | 2022-08-26 | BIENNIAL STATEMENT | 2020-12-01 |
| 130712002043 | 2013-07-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 130628000355 | 2013-06-28 | CERTIFICATE OF AMENDMENT | 2013-06-28 |
| 060111002473 | 2006-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 990514000246 | 1999-05-14 | CERTIFICATE OF AMENDMENT | 1999-05-14 |
| B720201-4 | 1988-12-20 | CERTIFICATE OF INCORPORATION | 1988-12-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
