| Name: | 35TH STREET HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1994 (31 years ago) |
| Entity Number: | 1820784 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 45 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
| Address: | ATTN M JAMES SPITZER JR, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTIN AREST | Chief Executive Officer | 45 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HOLLAND & KNIGHT LLP | DOS Process Agent | ATTN M JAMES SPITZER JR, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-07 | 2015-05-13 | Address | 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1998-05-14 | 2010-06-03 | Address | 45 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-05-14 | 2005-04-07 | Address | 45 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-05-16 | 1998-05-14 | Address | 405 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180524006053 | 2018-05-24 | BIENNIAL STATEMENT | 2018-05-01 |
| 160519006222 | 2016-05-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 150513000143 | 2015-05-13 | CERTIFICATE OF AMENDMENT | 2015-05-13 |
| 140508006465 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 120629006083 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603002402 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080604002470 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003366 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 050407000060 | 2005-04-07 | CERTIFICATE OF AMENDMENT | 2005-04-07 |
| 040618002071 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
