| Name: | 40 HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1997 (28 years ago) |
| Entity Number: | 2127230 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
| Address: | 54 STATE ST, SUITE 800, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| I. DAVID SWAWITE | Chief Executive Officer | 54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O OMNI DEVELOPMENT COMPANY INC | DOS Process Agent | 54 STATE ST, SUITE 800, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2023-03-03 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-03-08 | 2023-03-03 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2011-03-17 | 2019-03-08 | Address | 40 BEAVER ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1999-04-28 | 2019-03-08 | Address | 40 BEAVER ST, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1999-04-28 | 2011-03-17 | Address | 40 BEAVER ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1999-04-28 | 2019-03-08 | Address | 40 BEAVER ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-27 | 1999-04-28 | Address | ATTN: ERNEST J. BERTOLOTTI ESQ, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303003178 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210326060069 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060702 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306006482 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007266 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007324 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110317002435 | 2011-03-17 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002470 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323003145 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002782 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
