| Name: | NEW YORK MOTEL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1967 (57 years ago) |
| Entity Number: | 212609 |
| ZIP code: | 33406 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1601 BELVEDERE ROAD, SUITE 407 SOUTH, WEST PALM BEACH, FL, United States, 33406 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R. PETERSON, CMDR & CO | DOS Process Agent | 1601 BELVEDERE ROAD, SUITE 407 SOUTH, WEST PALM BEACH, FL, United States, 33406 |
| Name | Role | Address |
|---|---|---|
| WALTER FELDSMAN | Agent | 122 EAST 42ND ST., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A MEYER | Chief Executive Officer | 1601 BELVEDERE ROAD, SUITE 407 SOUTH, WEST PALM BEACH, FL, United States, 33406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-04 | 2019-07-08 | Address | 1601 BELVEDERE ROAD, SUITE 407, WEST PALM BEACH, FL, 33406, USA (Type of address: Service of Process) |
| 2016-05-16 | 2018-06-04 | Address | 37 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2014-07-07 | 2016-05-16 | Address | 37 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2006-12-07 | 2014-07-07 | Address | ATTN: WALTER FELDESMAN, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-09-22 | 2014-07-07 | Address | 125 TUCKAHOE RD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2000-02-11 | 2006-12-07 | Address | ATTN WALTER FELDESMAN, ESQ, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-09 | 2000-02-11 | Address | 440 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-09 | 2014-07-07 | Address | 440 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 2005-09-22 | Address | 440 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1982-04-12 | 1993-03-09 | Address | ATT:WALTER FELDESMAN, 445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190708060346 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 180604008717 | 2018-06-04 | BIENNIAL STATEMENT | 2017-07-01 |
| 160516006993 | 2016-05-16 | BIENNIAL STATEMENT | 2015-07-01 |
| 140707002410 | 2014-07-07 | BIENNIAL STATEMENT | 2013-07-01 |
| 061207001078 | 2006-12-07 | CERTIFICATE OF CHANGE | 2006-12-07 |
| 050922002356 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030805002617 | 2003-08-05 | BIENNIAL STATEMENT | 2003-07-01 |
| 010716002231 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 000211000235 | 2000-02-11 | CERTIFICATE OF CHANGE | 2000-02-11 |
| C279428-2 | 1999-10-04 | ASSUMED NAME CORP INITIAL FILING | 1999-10-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
