| Name: | PARK LANE HOTEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1973 (51 years ago) (Companies founded in June 1973) |
| Date of dissolution: | 26 Mar 2018 |
| Entity Number: | 2084578 |
| ZIP code: | 10169 (Companies in New York, 10169) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVE, SUITE 659, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| HAROLD MERIAM | Chief Executive Officer | 230 PARK AVE, SUITE 659, NEW YORK, NY, United States, 10169 |
| 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) |
| 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
