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GRAND HERITAGE HOTELS, INC.

GRAND HERITAGE HOTELS, INC.

Company Details

Name:	GRAND HERITAGE HOTELS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 1996 (28 years ago)
Entity Number:	2065166
ZIP code:	75207
County:	New York
Place of Formation:	Maryland
Address:	1950 STEMMONS FREEWAY, STE 6001, DALLAS, TX, United States, 75207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
WYNDHAM INTERNATIONAL INC	DOS Process Agent	1950 STEMMONS FREEWAY, STE 6001, DALLAS, TX, United States, 75207

Chief Executive Officer

Name	Role	Address
FRED KLEISNER	Chief Executive Officer	1950 STEMMONS FREEWAY, STE 6001, DALLAS, TX, United States, 75207

History

Start date	End date	Type	Value
2002-10-07	2004-10-21	Address	1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Service of Process)
2002-10-07	2004-10-21	Address	1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office)
2000-09-15	2002-10-07	Address	1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Service of Process)
2000-09-15	2004-10-21	Address	1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2000-09-15	2002-10-07	Address	1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office)
1998-09-18	2000-09-15	Address	1950 STEMMONS FREEWAY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
1998-09-18	2000-09-15	Address	1950 STEMMONS FREEWAY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office)
1998-09-18	2000-09-15	Address	1950 STEMMONS FREEWAY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Service of Process)
1997-03-31	1998-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-12	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-09-12	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041021002422	2004-10-21	BIENNIAL STATEMENT	2004-09-01
021007002566	2002-10-07	BIENNIAL STATEMENT	2002-09-01
000915002329	2000-09-15	BIENNIAL STATEMENT	2000-09-01
980918002261	1998-09-18	BIENNIAL STATEMENT	1998-09-01
970331000394	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
960912000133	1996-09-12	APPLICATION OF AUTHORITY	1996-09-12

Date of last update: 30 Nov 2024

Sources: New York Secretary of State