| Name: | BATH & TENNIS HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1990 (34 years ago) |
| Entity Number: | 1448440 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 231 DUNE ROAD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Address ZIP Code: | 11978 |
| Principal Address: | 231 DUNE RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Principal Address ZIP Code: | 11978 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARMINE CASTELLANO | Chief Executive Officer | 231 DUNE ROAD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| CARLOS VEGA | DOS Process Agent | 231 DUNE ROAD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-04 | 2022-06-30 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2014-09-05 | 2018-10-24 | Address | 231 DUNE ROAD, WESTHAMPTON, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2012-10-02 | 2014-09-05 | Address | 231 DUNE ROAD, WESTHAMPTON, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2008-05-29 | 2012-10-02 | Address | 231 DUNE RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2002-05-29 | 2008-05-29 | Address | 231 DUNE RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2000-05-23 | 2002-05-29 | Address | 2858 SHORE RD., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 1998-05-04 | 2000-05-23 | Address | 158 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-08-24 | 2002-05-29 | Address | 231 DUNE ROAD, P.O. BOX 1727, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 1998-05-04 | Address | 330 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1990-05-22 | 1993-08-24 | Address | DOUGLAS P. CATALANO ESQ., 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220507000309 | 2022-05-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 181024006214 | 2018-10-24 | BIENNIAL STATEMENT | 2018-05-01 |
| 160531002002 | 2016-05-31 | BIENNIAL STATEMENT | 2016-05-01 |
| 140905006212 | 2014-09-05 | BIENNIAL STATEMENT | 2014-05-01 |
| 121002002159 | 2012-10-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002341 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080529002902 | 2008-05-29 | BIENNIAL STATEMENT | 2008-05-01 |
| 060526002146 | 2006-05-26 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002124 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 031114000874 | 2003-11-14 | CERTIFICATE OF AMENDMENT | 2003-11-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
