| Name: | COLONY HOTELS AND RESORTS COMPANY OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1994 (30 years ago) |
| Date of dissolution: | 31 Mar 2009 |
| Entity Number: | 1840397 |
| ZIP code: | 22203 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | COLONY HOTELS AND RESORTS COMPANY |
| Fictitious Name: | COLONY HOTELS AND RESORTS COMPANY OF NEW YORK |
| Address: | 4501 N FAIRFAX DRIVE, ARLINGTON, VA, United States, 22203 |
| Principal Address: | 4501 N FAIRFOX DR, STE 500, ARLINGTON, VA, United States, 22203 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS HEWETT | Chief Executive Officer | 4501 N FAIRFOX DR, STE 500, ARLINGTON, VA, United States, 22203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4501 N FAIRFAX DRIVE, ARLINGTON, VA, United States, 22203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-30 | 2009-03-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-30 | 2009-03-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-29 | 2008-09-30 | Address | 1010 WISCONSIN AVE NW, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer) |
| 2002-08-29 | 2008-09-30 | Address | 1010 WISCONSIN AVE NW, WASHINGTON, DC, 20007, USA (Type of address: Principal Executive Office) |
| 2000-09-11 | 2002-08-29 | Address | 680 ANDERSEN DRIVE, FOSTER PLAZA TEN, PITTSBURGH, PA, 15220, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 2003-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-09 | 2003-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-08-28 | 2002-08-29 | Address | FOSTER PLAZA X, 680 ANDERSON DRIVE, PITTSBURGH, PA, 15220, USA (Type of address: Principal Executive Office) |
| 1996-08-28 | 2000-09-11 | Address | FOSTER PLAZA X, 680 ANDERSEN DRIVE, PITTSBURGH, PA, 15220, USA (Type of address: Chief Executive Officer) |
| 1994-08-01 | 1997-04-09 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090331000134 | 2009-03-31 | SURRENDER OF AUTHORITY | 2009-03-31 |
| 080930003383 | 2008-09-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 030530000111 | 2003-05-30 | CERTIFICATE OF CHANGE | 2003-05-30 |
| 020829002855 | 2002-08-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002386 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980813002698 | 1998-08-13 | BIENNIAL STATEMENT | 1998-08-01 |
| 970409000026 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 960828002197 | 1996-08-28 | BIENNIAL STATEMENT | 1996-08-01 |
| 940801000184 | 1994-08-01 | APPLICATION OF AUTHORITY | 1994-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
