| Name: | BIZON HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1988 (36 years ago) |
| Entity Number: | 1311542 |
| County: | New York |
| Date of dissolution: | 05 Mar 2003 |
| Place of Formation: | Delaware |
| Address: | 475 TENTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 475 10TH AVE, 11TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 TENTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IAN SCHRAGER | Chief Executive Officer | 475 10TH AVE, 11TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-15 | 2003-02-25 | Address | 235 WEST 46TH ST, STE 307, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1988-12-07 | 1999-04-15 | Address | 235 WEST 46TH STREET, SUITE 307, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030305000138 | 2003-03-05 | CERTIFICATE OF TERMINATION | 2003-03-05 |
| 030225002077 | 2003-02-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002129 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 990415002478 | 1999-04-15 | BIENNIAL STATEMENT | 1998-12-01 |
| B715014-4 | 1988-12-07 | APPLICATION OF AUTHORITY | 1988-12-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
