| Name: | UNIHAMP HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1989 (35 years ago) |
| Entity Number: | 1393174 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIHAMP HOTEL CORP. | P27203 | FLORIDA |
| Headquarter of | UNIHAMP HOTEL CORP. | P27203 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN V. ROSE | Chief Executive Officer | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-07 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-05-26 | 2023-10-02 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2016-04-05 | 2020-08-07 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2016-04-05 | 2020-05-26 | Address | 1 EXECUTIVE BLVD, 4TH FLOOR, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2016-04-05 | 2020-05-26 | Address | 1 EXECUTIVE BLVD, 4TH FLOOR, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1991-12-24 | 2016-04-05 | Address | ONE EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1989-10-13 | 1991-12-24 | Address | 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1989-10-13 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003527 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001507 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 200807000606 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 200526060496 | 2020-05-26 | BIENNIAL STATEMENT | 2019-10-01 |
| 160405002048 | 2016-04-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 980928000175 | 1998-09-28 | CERTIFICATE OF AMENDMENT | 1998-09-28 |
| 911224000168 | 1991-12-24 | CERTIFICATE OF CHANGE | 1991-12-24 |
| C065171-3 | 1989-10-13 | CERTIFICATE OF INCORPORATION | 1989-10-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
