| Name: | BAYOU HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1997 (28 years ago) |
| Entity Number: | 2110910 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Principal Address ZIP Code: | 10701 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL JACOBS | Chief Executive Officer | ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-06 | 2018-09-13 | Address | ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2012-09-06 | 2018-09-13 | Address | ONE EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Registered Agent) |
| 1999-03-10 | 2012-09-06 | Address | 1370 AVE OF THE AMERICAS, 27TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-02-07 | 2012-09-06 | Address | 1370 AVENUE OF THE AMERICAS,, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-07 | 1999-03-10 | Address | 1370 AVENUE OF THE AMERICAS,, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201001002 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060517 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-25055 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25054 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180913000001 | 2018-09-13 | CERTIFICATE OF CHANGE | 2018-09-13 |
| 130222002536 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 120906000849 | 2012-09-06 | CERTIFICATE OF AMENDMENT | 2012-09-06 |
| 110222002603 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090203002831 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070216002659 | 2007-02-16 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
