FITZPATRICK HOTEL GROUP INC. (USA)

Company Details

Name:	FITZPATRICK HOTEL GROUP INC. (USA)
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 1990 (34 years ago)
Entity Number:	1455965
County:	New York
Place of Formation:	New York
Address:	687 LEXINGTON AVE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOHN FITZPATRICK	DOS Process Agent	687 LEXINGTON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
JOHN FITZPATRICK	Chief Executive Officer	687 LEXINGTON AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2000-06-23	2004-07-07	Address	14 WINDSOR TERRACE, DUNLAOGHARE COUNTY, DUBLIN, 00000, IRL (Type of address: Chief Executive Officer)
1993-08-04	2000-06-23	Address	14 WINDSOR TERRACE, DUNLAOGHAIRE COUNT, DUBLIN, IRL (Type of address: Chief Executive Officer)
1993-08-04	2004-07-07	Address	687 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-08-04	2004-07-07	Address	& STURM, 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1990-06-14	1993-08-04	Address	440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140619006184	2014-06-19	BIENNIAL STATEMENT	2014-06-01
100809002365	2010-08-09	BIENNIAL STATEMENT	2010-06-01
040707002521	2004-07-07	BIENNIAL STATEMENT	2004-06-01
020603002539	2002-06-03	BIENNIAL STATEMENT	2002-06-01
000623002202	2000-06-23	BIENNIAL STATEMENT	2000-06-01
930804002144	1993-08-04	BIENNIAL STATEMENT	1993-06-01
C152635-3	1990-06-14	CERTIFICATE OF INCORPORATION	1990-06-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State