| Name: | CONSULATE HOTEL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1996 (28 years ago) |
| Entity Number: | 2074025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
| Principal Address: | 200 WEST 55TH STREET, STE 42, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAHAN & NOWICK | DOS Process Agent | ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| RABINDER PAL SINGH | Chief Executive Officer | 200 W 55TH ST, STE 42, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-26 | 2020-11-30 | Address | ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2010-09-08 | 2018-11-08 | Address | 376 VICTORIA PLACE, 300 VAUXHALL BRIDGE ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2010-09-08 | 2018-11-08 | Address | HAMPSHIRE HOTELS & RESORTS LLC, 200 WEST 55TH STREET, SUITE 42, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-10-07 | 2013-08-26 | Address | ATT: M. MARC DAHAN, ESQ., 1700 BROADWAY, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-21 | 2010-09-08 | Address | 13 WESTCHESTER DR, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1998-10-21 | 2010-09-08 | Address | C/O HAMPSHIRE HOTELS & RESORTS, 595 ELEVENTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-10-10 | 2003-10-07 | Address | 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201130060098 | 2020-11-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 181108006457 | 2018-11-08 | BIENNIAL STATEMENT | 2018-10-01 |
| 180702002031 | 2018-07-02 | BIENNIAL STATEMENT | 2016-10-01 |
| 130826000011 | 2013-08-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-08-26 |
| 100908003195 | 2010-09-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 100903000050 | 2010-09-03 | ANNULMENT OF DISSOLUTION | 2010-09-03 |
| DP-1759050 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 060327000256 | 2006-03-27 | CERTIFICATE OF AMENDMENT | 2006-03-27 |
| 031007000113 | 2003-10-07 | CERTIFICATE OF CHANGE | 2003-10-07 |
| 030623000673 | 2003-06-23 | CERTIFICATE OF AMENDMENT | 2003-06-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
