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EMBASSY SYRACUSE DEVELOPMENT CORPORATION

Company Details

Name: EMBASSY SYRACUSE DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1991 (34 years ago)
Entity Number: 1538480
County: Onondaga
Date of dissolution: 31 Dec 2008
Place of Formation: Delaware
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS L. KELTNER Chief Executive Officer 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
1999-09-09 2000-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-09-09 2000-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-06 2001-05-09 Address 755 CROSSOVER LANE, MEMPHIS, TN, 38117, 4900, USA (Type of address: Chief Executive Officer)
1997-05-08 2001-05-09 Address 755 CROSSOVER LANE, MEMPHIS, TN, 38117, 4900, USA (Type of address: Principal Executive Office)
1997-05-08 1999-05-06 Address 755 CROSSOVER LANE, MEMPHIS, TN, 38117, 4900, USA (Type of address: Chief Executive Officer)
1997-03-28 1999-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-28 1999-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-07-12 1997-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-07-12 1997-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-19 1997-05-08 Address 1023 CHERRY ROAD, MEMPHIS, TN, 38117, 5423, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
081231000367 2008-12-31 CERTIFICATE OF TERMINATION 2008-12-31
070516002337 2007-05-16 BIENNIAL STATEMENT 2007-04-01
050712002504 2005-07-12 BIENNIAL STATEMENT 2005-04-01
030425002905 2003-04-25 BIENNIAL STATEMENT 2003-04-01
010509002660 2001-05-09 BIENNIAL STATEMENT 2001-04-01
000920000565 2000-09-20 CERTIFICATE OF CHANGE 2000-09-20
990909000318 1999-09-09 CERTIFICATE OF CHANGE 1999-09-09
990506002680 1999-05-06 BIENNIAL STATEMENT 1999-04-01
970508002762 1997-05-08 BIENNIAL STATEMENT 1997-04-01
970328000739 1997-03-28 CERTIFICATE OF CHANGE 1997-03-28

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210

349 WEST 53RD ST., INC. HARRISON CONFERENCE SERVICES, INC. THE HOTEL WALDORF-ASTORIA CORPORATION TARSA INC. SAMANTHA HOTEL CORPORATION HILTON SYSTEMS, INC. HAMPTON INNS, INC. RFS, INC. PROMUS HOTELS, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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