| Name: | SAMANTHA HOTEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1993 (31 years ago) |
| Entity Number: | 1740276 |
| County: | New York |
| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID A SHERF | Chief Executive Officer | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-02 | 2003-07-23 | Address | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2001-08-02 | 2003-07-23 | Address | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 1999-09-23 | 2000-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2000-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-09 | 2001-08-02 | Address | 755 CROSSOVER LN, MEMPHIS, TN, 38117, 4900, USA (Type of address: Chief Executive Officer) |
| 1997-08-15 | 1999-08-09 | Address | 410 NORTH 44TH ST, SUITE 700, PHOENIX, AZ, 85008, USA (Type of address: Chief Executive Officer) |
| 1997-08-15 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-31 | 1997-08-15 | Address | PETER UEBERROTH, 410 N 44TH ST. STE:700, PHOENIX, AZ, 85008, 7608, USA (Type of address: Chief Executive Officer) |
| 1996-01-31 | 2001-08-02 | Address | 410 NO 44TH ST., STE:700, PHOENIX, AZ, 85008, 7608, USA (Type of address: Principal Executive Office) |
| 1993-07-08 | 1997-08-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081231000010 | 2008-12-31 | CERTIFICATE OF TERMINATION | 2008-12-31 |
| 070813002993 | 2007-08-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 051012002653 | 2005-10-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002475 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 010802002452 | 2001-08-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 000922000067 | 2000-09-22 | CERTIFICATE OF CHANGE | 2000-09-22 |
| 990923000821 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990809002312 | 1999-08-09 | BIENNIAL STATEMENT | 1999-07-01 |
| 970815002492 | 1997-08-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 960131002072 | 1996-01-31 | BIENNIAL STATEMENT | 1995-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
