Name: | NEW GENERATION MANAGEMENT CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Aug 1993 (31 years ago) |
Entity Number: | 1748214 |
County: | New York |
Place of Formation: | New York |
Address: | 15 W 39TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300Z449GJ9YMOT221 | 1748214 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O APPLE CORE HOTELS, 15 W 39TH ST, 2ND FL, NEW YORK, US-NY, US, 10018 |
Headquarters | 1450 Broadway, 40th Floor, New York, US-NY, US, 10018 |
Registration details
Registration Date | 2013-05-31 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2020-11-25 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 1748214 |
Name | Role | Address |
---|---|---|
STEVE KLEIN | Chief Executive Officer | 15 W 39TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
APPLE CORE HOTELS | DOS Process Agent | 15 W 39TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
Start date | End date | Type | Value |
---|---|---|---|
2022-09-08 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1999-09-09 | 2007-08-28 | Address | 15 W 39TH ST, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
1999-09-09 | 2007-08-28 | Address | 15 W 39TH ST, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
1999-09-09 | 2007-08-28 | Address | 15 W 39TH ST, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
1996-01-25 | 1999-09-09 | Address | 17 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
1996-01-25 | 1999-09-09 | Address | 17 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
1996-01-25 | 1999-09-09 | Address | 17 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
1993-08-10 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1993-08-10 | 1996-01-25 | Address | ABERDEEN HOTEL, 17 WEST 32ND STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130903002087 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
110908002017 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
090812003066 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
070828002977 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
051206002934 | 2005-12-06 | BIENNIAL STATEMENT | 2005-08-01 |
010905002574 | 2001-09-05 | BIENNIAL STATEMENT | 2001-08-01 |
990909002371 | 1999-09-09 | BIENNIAL STATEMENT | 1999-08-01 |
960125002245 | 1996-01-25 | BIENNIAL STATEMENT | 1995-08-01 |
930810000112 | 1993-08-10 | CERTIFICATE OF INCORPORATION | 1993-08-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State