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PARK LANE HOTEL, INC.

Company Details

Name: PARK LANE HOTEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1973 (51 years ago)
Entity Number: 2084578
County: New York
Date of dissolution: 26 Mar 2018
Place of Formation: New York
Address: 230 PARK AVE, SUITE 659, NEW YORK, NY, United States, 10169
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PARK LANE HOTEL, INC.C/O HELMSLEY ENTERPRISES, INC. DOS Process Agent 230 PARK AVE, SUITE 659, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name Role Address
HAROLD MERIAM Chief Executive Officer 230 PARK AVE, SUITE 659, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
2013-06-11 2017-06-09 Address 230 PARK AVE, SUITE 520, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2013-06-11 2017-06-09 Address 230 PARK AVE, SUITE 520, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2013-06-11 2017-06-09 Address 230 PARK AVE, SUITE 520, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2009-06-05 2013-06-11 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2001-10-18 2009-06-05 Address 230 PARK AVE, STE 659, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2001-10-18 2013-06-11 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1997-06-20 2001-10-18 Address 230 PARK AVE, SUITE 659, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-06-20 2013-06-11 Address 230 PARK AVE, SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1993-02-22 1997-06-20 Address 60 EAST 42ND STREET, SUITE 5100, NEW YORK, NY, 10165, 0015, USA (Type of address: Principal Executive Office)
1993-02-22 1997-06-20 Address 60 EAST 42ND STREET, SUITE 5300, NEW YORK, NY, 10165, 0015, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180326000436 2018-03-26 CERTIFICATE OF MERGER 2018-03-26
170609006327 2017-06-09 BIENNIAL STATEMENT 2017-06-01
150602006613 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130611006589 2013-06-11 BIENNIAL STATEMENT 2013-06-01
110621003272 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090605002236 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070628002609 2007-06-28 BIENNIAL STATEMENT 2007-06-01
050808002640 2005-08-08 BIENNIAL STATEMENT 2005-06-01
030603002456 2003-06-03 BIENNIAL STATEMENT 2003-06-01
011018002209 2001-10-18 BIENNIAL STATEMENT 2001-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State