| Name: | PM HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1996 (28 years ago) |
| Entity Number: | 2096059 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 58 SAXON WAY, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address ZIP Code: | 10804 |
| Address: | 118 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 1010
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYNTHIA M WONG | DOS Process Agent | 118 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ADAM GLICK | Chief Executive Officer | C/O IRA LIPPEL, 58 SAXON WAY, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-11 | 2015-01-05 | Address | 118 WEST 57TH ST, NEW YORK, NY, 10015, USA (Type of address: Service of Process) |
| 2005-12-13 | 2013-06-11 | Address | 58 SAXON WAY, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2002-12-19 | 2013-06-11 | Address | C/O RICHARD C GORDON, 51 SOMERSET DR S, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer) |
| 1998-12-29 | 2002-12-19 | Address | C/O RICHARD C GORDON, ESQ., 51 SOMERSET DRIVE SOUTH, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer) |
| 1998-12-29 | 2013-06-11 | Address | 51 SOMERSET DRIVE SOUTH, GREAT NECK, NY, 11020, USA (Type of address: Principal Executive Office) |
| 1996-12-24 | 2005-12-13 | Address | 51 SOMERSET DRIVE SOUTH, GREAT NECK, NY, 11020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181206006614 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161220006086 | 2016-12-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 150105007390 | 2015-01-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 130611002326 | 2013-06-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 051213000223 | 2005-12-13 | CERTIFICATE OF CHANGE | 2005-12-13 |
| 021219002080 | 2002-12-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010626002442 | 2001-06-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 981229002653 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 961224000583 | 1996-12-24 | CERTIFICATE OF INCORPORATION | 1996-12-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
