| Name: | THE HOTEL WALDORF-ASTORIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1990 (34 years ago) |
| Entity Number: | 1489357 |
| County: | New York |
| Date of dissolution: | 27 Jan 2000 |
| Place of Formation: | New York |
| Principal Address: | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRON HILTON | Chief Executive Officer | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-16 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-03-01 | 1996-12-09 | Address | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1990-11-16 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-16 | 2021-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-11-16 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000127000352 | 2000-01-27 | CERTIFICATE OF DISSOLUTION | 2000-01-27 |
| 981209002334 | 1998-12-09 | BIENNIAL STATEMENT | 1998-11-01 |
| 970414000063 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 961209002182 | 1996-12-09 | BIENNIAL STATEMENT | 1996-11-01 |
| 950313001453 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931112002433 | 1993-11-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 930301002193 | 1993-03-01 | BIENNIAL STATEMENT | 1992-11-01 |
| 901116000361 | 1990-11-16 | CERTIFICATE OF INCORPORATION | 1990-11-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
