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COGETA PALACE HOTELS OF AMERICA, INC.

Company Details

Name: COGETA PALACE HOTELS OF AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1992 (33 years ago)
Entity Number: 1604602
County: New York
Date of dissolution: 27 Sep 1995
Place of Formation: New York
Address: COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: % COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER S. BRITELL, ESQ. DOS Process Agent COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ROBERTO POLITO Chief Executive Officer VIA INDIPENDENZA, 2, BOLOGNA, Italy

History

Start date End date Type Value
1993-06-14 1994-03-08 Address % COUDERT BROTHERS, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1993-06-14 1994-03-08 Address COUDERT BROTHERS, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1992-01-21 1993-06-14 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1172590 1995-09-27 DISSOLUTION BY PROCLAMATION 1995-09-27
940308002094 1994-03-08 BIENNIAL STATEMENT 1994-01-01
930614002387 1993-06-14 BIENNIAL STATEMENT 1993-01-01
920121000192 1992-01-21 CERTIFICATE OF INCORPORATION 1992-01-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State