| Name: | HOTELS CC MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 1886896 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 17 E 89TH ST ,, NEW YORK, NY, United States, 10128 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LLOYD HELLER | Chief Executive Officer | 17 E 89TH ST ,, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-04 | 2019-08-30 | Address | 975 ANDERSON HILL ROAD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2013-02-04 | 2020-03-10 | Address | 975 ANDERSON HILL ROAD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2020-03-10 | Address | 975 ANDERSON HILL ROAD, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2003-01-13 | 2013-02-04 | Address | 90 PARK AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-05-28 | 2013-02-04 | Address | 90 PARK AVE, 28TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-05-28 | 2013-02-04 | Address | 90 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 2003-01-13 | Address | 90 PARK AVE, 28TH FLOOR, NEW YORK, NY, 10016, 1401, USA (Type of address: Service of Process) |
| 1995-05-26 | 2005-02-14 | Name | DORAL HOTELS MANAGEMENT CORPORATION |
| 1995-01-20 | 1997-05-28 | Address | 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1995-01-20 | 1995-05-26 | Name | DORAL HOTEL MANAGEMENT CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000256 | 2020-12-31 | CERTIFICATE OF DISSOLUTION | 2020-12-31 |
| 200310060465 | 2020-03-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 190830000251 | 2019-08-30 | CERTIFICATE OF CHANGE | 2019-08-30 |
| 130204006821 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110211002168 | 2011-02-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002892 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070222002351 | 2007-02-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002372 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 050214001106 | 2005-02-14 | CERTIFICATE OF AMENDMENT | 2005-02-14 |
| 030113002695 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
