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NEW GENERATION MANAGEMENT CORP.

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Z449GJ9YMOT221 1748214 US-NY GENERAL ACTIVE No data

Addresses

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

Chief Executive Officer

Name Role Address
STEVE KLEIN Chief Executive Officer 15 W 39TH ST, 2ND FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
APPLE CORE HOTELS DOS Process Agent 15 W 39TH ST, 2ND FL, NEW YORK, NY, United States, 10018

History

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)

Filings

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