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FORTE HOTELS, INC.

Company Details

Name: FORTE HOTELS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1960 (64 years ago)
Date of dissolution: 08 Jan 1996
Entity Number: 129464
ZIP code: 12206
County: New York
Place of Formation: California
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address: 1973 FRIENDSHIP DRIVE, EL CAJON, CA, United States, 92020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
% THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
JOSEPH A MCINERNEY Chief Executive Officer 1973 FRIENDSHIP DRIVE, EL CAJON, CA, United States, 92020

History

Start date End date Type Value
1993-07-26 1994-05-23 Address 166 HIGH HOLBOKN, LONDON, GBR (Type of address: Chief Executive Officer)
1993-07-26 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-11 1993-07-26 Address 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer)
1991-05-29 1993-07-26 Address CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-05-29 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-11 1991-06-06 Name FORTE HOTELS INTERNATIONAL, INC.
1987-01-20 1987-03-11 Name FORTE HOTELS, INC.
1985-12-10 1991-05-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-10 1991-05-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-08-19 1987-01-20 Name TRAVELODGE INTERNATIONAL, INC.

Filings

Filing Number Date Filed Type Effective Date
960108000124 1996-01-08 CERTIFICATE OF TERMINATION 1996-01-08
950310000869 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
C212569-2 1994-07-07 ASSUMED NAME CORP INITIAL FILING 1994-07-07
940523002293 1994-05-23 BIENNIAL STATEMENT 1993-06-01
930726002285 1993-07-26 BIENNIAL STATEMENT 1993-06-01
930511002824 1993-05-11 BIENNIAL STATEMENT 1992-06-01
910606000147 1991-06-06 CERTIFICATE OF AMENDMENT 1991-06-06
910529000323 1991-05-29 CERTIFICATE OF CHANGE 1991-05-29
B468400-2 1987-03-11 CERTIFICATE OF AMENDMENT 1987-03-11
B447962-2 1987-01-20 CERTIFICATE OF AMENDMENT 1987-01-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State