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51ST ST. & 8TH AVE. CORP.

51ST ST. & 8TH AVE. CORP.

Headquarter

Company Details

Name:	51ST ST. & 8TH AVE. CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 1960 (64 years ago)
Entity Number:	130492
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	9 West 57th Street, 20th Floor, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	51ST ST. & 8TH AVE. CORP., Alabama	000-916-679	Alabama

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

L8ESKADCENK4

2025-02-25

4000 CORONADO BAY RD, CORONADO, CA, 92118, 3290, USA

Business Information

Doing Business As	LOEWS CORONADO BAY RESORT
URL	https://www.loewshotels.com/coronado-bay-resort
Congressional District	50
State/Country of Incorporation	NY, USA
Activation Date	2024-02-28
Initial Registration Date	2020-11-17
Entity Start Date	1960-07-16
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

721110

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	CHERIE LIKE
Role	DIRECTOR OF SALES & MARKETING
Address	4000 CORONADO BAY ROAD, CORONADO, CA, 92118, USA

Title	ALTERNATE POC
Name	AMMAD SIDDIQUI
Role	DIRECTOR OF FINANCE
Address	4000 CORONADO BAY ROAD, CORONADO, CA, 92118, USA

Government Business
Title	PRIMARY POC
Name	AMMAD SIDDIQUI
Role	DIRECTOR OF FINANCE
Address	4000 CORONADO BAY ROAD, CORONADO, CA, 92118, USA

Title	ALTERNATE POC
Name	CHERIE LIKE
Role	DIRECTOR OF SALES & MARKETING
Address	4000 CORONADO BAY ROAD, CORONADO, CA, 92118, USA

Past Performance
Title	PRIMARY POC
Name	AMMAD SIDDIQUI
Role	DIRECTOR OF FINANCE
Address	4000 CORONADO BAY ROAD, CORONADO, CA, 92118, USA

Title	ALTERNATE POC
Name	CHERIE LIKE
Role	DIRECTOR OF SALES & MARKETING
Address	4000 CORONADO BAY ROAD, CORONADO, CA, 92118, USA

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN COTTRILL	Chief Executive Officer	9 WEST 57TH STREET, 20TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-07-05	2024-07-05	Address	667 MADISON AVE, 8TH FL, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	9 WEST 57TH STREET, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	667 MADISON AVENUE, 8TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2020-07-02	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-02	2024-07-05	Address	667 MADISON AVE, 8TH FL, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2018-02-22	2020-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-06	2018-07-02	Address	667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2012-08-06	2018-02-22	Address	667 MADISON AVENUE, NEW YORK, NY, 10065, 8087, USA (Type of address: Service of Process)
2012-08-06	2016-07-06	Address	667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2012-08-06	2018-07-02	Address	667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Principal Executive Office)
2010-07-09	2012-08-06	Address	667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Principal Executive Office)
2010-07-09	2012-08-06	Address	667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2010-07-09	2012-08-06	Address	667 MADISON AVENUE, NEW YORK, NY, 10065, 8087, USA (Type of address: Service of Process)
2000-08-07	2010-07-09	Address	667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Chief Executive Officer)
2000-08-07	2010-07-09	Address	667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Service of Process)
2000-08-07	2010-07-09	Address	667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Principal Executive Office)
1993-03-22	2000-08-07	Address	667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-03-22	2000-08-07	Address	667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-03-22	2000-08-07	Address	667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1988-03-10	1993-03-22	Address	LOEWS CORPORATION, 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1982-12-10	1988-03-10	Address	%CORPORATE SEC,LOEWS COR, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1961-06-28	2024-07-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 10
1960-07-19	1982-12-10	Address	1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240705000123	2024-07-05	BIENNIAL STATEMENT	2024-07-05
220726001645	2022-07-26	BIENNIAL STATEMENT	2022-07-01
200702060472	2020-07-02	BIENNIAL STATEMENT	2020-07-01
180702008263	2018-07-02	BIENNIAL STATEMENT	2018-07-01
180222000674	2018-02-22	CERTIFICATE OF CHANGE	2018-02-22
160706006710	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140725006301	2014-07-25	BIENNIAL STATEMENT	2014-07-01
120806002977	2012-08-06	BIENNIAL STATEMENT	2012-07-01
100709002823	2010-07-09	BIENNIAL STATEMENT	2010-07-01
080730002928	2008-07-30	BIENNIAL STATEMENT	2008-07-01
060621002933	2006-06-21	BIENNIAL STATEMENT	2006-07-01
040804002664	2004-08-04	BIENNIAL STATEMENT	2004-07-01
020702002663	2002-07-02	BIENNIAL STATEMENT	2002-07-01
001207000714	2000-12-07	CERTIFICATE OF MERGER	2001-01-01
000807002344	2000-08-07	BIENNIAL STATEMENT	2000-07-01
000107000577	2000-01-07	ERRONEOUS ENTRY	2000-01-07
000107000584	2000-01-07	CERTIFICATE OF MERGER	2000-01-07
DP-1459579	1999-12-29	DISSOLUTION BY PROCLAMATION	1999-12-29
981210000802	1998-12-10	CERTIFICATE OF MERGER	1998-12-10
981209000630	1998-12-09	ANNULMENT OF DISSOLUTION	1998-12-09
DP-1310000	1997-06-25	DISSOLUTION BY PROCLAMATION	1997-06-25
960913000566	1996-09-13	ERRONEOUS ENTRY	1996-09-13
000055008110	1993-10-27	BIENNIAL STATEMENT	1993-07-01
DP-942855	1993-06-23	DISSOLUTION BY PROCLAMATION	1993-06-23
930322003336	1993-03-22	BIENNIAL STATEMENT	1992-07-01
B673844-2	1988-08-15	ASSUMED NAME CORP INITIAL FILING	1988-08-15
B613047-3	1988-03-10	CERTIFICATE OF AMENDMENT	1988-03-10
A928237-2	1982-12-10	CERTIFICATE OF AMENDMENT	1982-12-10
275967	1961-06-28	CERTIFICATE OF AMENDMENT	1961-06-28
224972	1960-07-19	CERTIFICATE OF INCORPORATION	1960-07-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State