| Name: | IMPAC HOTEL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1996 (28 years ago) (Companies founded in October 1996) |
| Date of dissolution: | 27 Dec 2000 |
| Branch of: | IMPAC HOTEL GROUP, INC. (Company Number L18043) (Florida) |
| Entity Number: | 2073954 |
| ZIP code: | 10011 (Companies in Onondaga, 10011) |
| County: | Onondaga |
| Place of Formation: | Florida |
| Principal Address: | 3445 PEACHTREE RD / #700, ATLANTA, GA, United States, 30326 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT COLE | Chief Executive Officer | 3445 PEACHTREE RD / #700, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-10 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-10 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1517299 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 001107002220 | 2000-11-07 | BIENNIAL STATEMENT | 2000-10-01 |
| 991019000779 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 961010000400 | 1996-10-10 | APPLICATION OF AUTHORITY | 1996-10-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
