| Name: | CARNEGIE HILL HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1988 (36 years ago) |
| Entity Number: | 1284090 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GOLDBERG & GELMAN | DOS Process Agent | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| BERNARD GOLDBERG | Chief Executive Officer | C/O GOLDBERG & GELMAN, 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-19 | 1997-10-15 | Address | 1295 MADISON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1995-04-19 | 1997-10-15 | Address | 1295 MADISON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1995-04-19 | 1997-10-15 | Address | 405 LEXINGTON AVENUE, 42ND FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1993-11-26 | 1995-04-19 | Address | ATTN: ERNEST H. GELMAN, 405 LEXINGTON AVE. 42ND FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1988-08-11 | 1993-11-26 | Address | ATT:ERNEST H. GELMAN,ESQ, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1695194 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 980818002105 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 971015002093 | 1997-10-15 | BIENNIAL STATEMENT | 1996-08-01 |
| 950419002291 | 1995-04-19 | BIENNIAL STATEMENT | 1993-08-01 |
| 931126000230 | 1993-11-26 | CERTIFICATE OF CHANGE | 1993-11-26 |
| B705536-3 | 1988-11-10 | CERTIFICATE OF AMENDMENT | 1988-11-10 |
| B673076-5 | 1988-08-11 | CERTIFICATE OF INCORPORATION | 1988-08-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
