M&C HOTEL INTERESTS, INC.

Company Details

Name:	M&C HOTEL INTERESTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 1992 (32 years ago) (Companies founded in September 1992)
Entity Number:	1666519
ZIP code:	10005 (Companies in Nassau, 10005)
County:	Nassau
Place of Formation:	Delaware
Principal Address:	7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BENEDICT NG	Chief Executive Officer	7900 E UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	7900 E UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2020-09-09	2024-09-09	Address	7900 E UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-09-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-06	2020-09-09	Address	145 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-09-21	2018-09-06	Address	145 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-09-21	2018-09-06	Address	1345 28TH STREET, CORPORATE OFFICE SUITE 331, BOULDER, CO, 80302, USA (Type of address: Principal Executive Office)
2014-09-22	2016-09-21	Address	145 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-09-20	2016-09-21	Address	7600 E. ORCHARD ROAD, SUITE 230-SOUTH, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2012-09-20	2014-09-22	Address	520 SOUTH GRAND AVENUE, SUITE 670, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2010-10-20	2012-09-20	Address	145 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-09-19	2010-10-20	Address	1350 OLD BAYSHORE HIGHWAY, SUITE 215, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2006-10-02	2012-09-20	Address	6560 GREENWOOD PLAZA BLVD, SUITE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2006-10-02	2008-09-19	Address	145 W 44TH STREET / 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-11-30	2006-10-02	Address	5775 DTC BLVD SUITE 315, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2002-09-06	2006-10-02	Address	145 WEST 44TH ST 6TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-09-06	2004-11-30	Address	5775 DRIVE BLVD SUITE 315, GREENWOOD VILLAGE, CO, 80111, 3209, USA (Type of address: Principal Executive Office)
2000-10-02	2002-09-06	Address	5775 DTC BLVD, SUITE 300, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office)
2000-10-02	2002-09-06	Address	1525 WILSON BLVD, SUITE 650, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-04	2000-10-02	Address	5775 DTC BOULEVARD, SUITE 300, ENGLEWOOD, CO, 80111, 3202, USA (Type of address: Principal Executive Office)
1998-09-04	2000-10-02	Address	18/F PALIBURG PLAZA, 68 YEE WO ST, CAUSEWAY BAY, HKG (Type of address: Chief Executive Officer)
1997-06-20	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-20	1998-09-04	Address	5775 DTC BOULEVARD, STE 300, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
1997-06-20	1998-09-04	Address	5775 DTC BOULEVARD, STE 300, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office)
1994-11-07	2004-09-01	Name	RICHFIELD HOSPITALITY SERVICES, INC.
1993-10-12	1997-06-20	Address	4600 SOUTH ULSTER STREET, SUITE 1200, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)
1993-10-12	1997-06-20	Address	4600 SOUTH ULSTER STREET, SUITE 1200, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
1992-09-17	1997-06-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-09-17	1994-11-07	Name	RICHFIELD HOTEL MANAGEMENT, INC.
1992-09-17	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240909002630	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220908001385	2022-09-08	BIENNIAL STATEMENT	2022-09-01
200909060795	2020-09-09	BIENNIAL STATEMENT	2020-09-01
SR-20016	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20015	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180906006549	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160921006238	2016-09-21	BIENNIAL STATEMENT	2016-09-01
140922006447	2014-09-22	BIENNIAL STATEMENT	2014-09-01
120920006336	2012-09-20	BIENNIAL STATEMENT	2012-09-01
101020002231	2010-10-20	BIENNIAL STATEMENT	2010-09-01
080919002615	2008-09-19	BIENNIAL STATEMENT	2008-09-01
061002002906	2006-10-02	BIENNIAL STATEMENT	2006-09-01
041130002152	2004-11-30	BIENNIAL STATEMENT	2004-09-01
040901000882	2004-09-01	CERTIFICATE OF AMENDMENT	2004-09-01
020906002487	2002-09-06	BIENNIAL STATEMENT	2002-09-01
001002002230	2000-10-02	BIENNIAL STATEMENT	2000-09-01
991001000113	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
980904002328	1998-09-04	BIENNIAL STATEMENT	1998-09-01
970620002265	1997-06-20	BIENNIAL STATEMENT	1996-09-01
970429000051	1997-04-29	ERRONEOUS ENTRY	1997-04-29
DP-1304281	1996-06-26	ANNULMENT OF AUTHORITY	1996-06-26
941107000402	1994-11-07	CERTIFICATE OF AMENDMENT	1994-11-07
931012002352	1993-10-12	BIENNIAL STATEMENT	1993-09-01
920917000089	1992-09-17	APPLICATION OF AUTHORITY	1992-09-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

M&C HOTEL INTERESTS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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