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REGAL HOTEL MANAGEMENT, INC.

Company Details

Name: REGAL HOTEL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1997 (28 years ago) (Companies founded in May 1997)
Entity Number: 2141653
ZIP code: 80237 (Companies in New York, 80237)
County: New York
Place of Formation: Delaware
Address: 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DAVID KOLAR DOS Process Agent 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237

Chief Executive Officer

Name Role Address
EDWARD ROHLING Chief Executive Officer 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237

History

Start date End date Type Value
2023-05-15 2023-05-15 Address 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2021-05-04 2023-05-15 Address 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Service of Process)
2021-05-04 2023-05-15 Address 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2019-05-20 2021-05-04 Address 9311 AMISON CIRCLE, APT 104, PARKER, CO, 80134, USA (Type of address: Service of Process)
2019-01-28 2019-05-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-24 2021-05-04 Address 1345 28TH STREET, SUITE 331, CORPORATE OFFICE, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2013-05-21 2017-05-24 Address 7600 E. ORCHARD ROAD, SUITE 230-SOUTH, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2011-07-20 2013-05-21 Address 520 S GRAND AVE, STE 670, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2011-07-20 2017-05-24 Address 7600 E ORCHARD RD, STE 230 SOUTH, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230515001822 2023-05-15 BIENNIAL STATEMENT 2023-05-01
210504061808 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190520060409 2019-05-20 BIENNIAL STATEMENT 2019-05-01
SR-25474 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25473 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170524006277 2017-05-24 BIENNIAL STATEMENT 2017-05-01
150512006264 2015-05-12 BIENNIAL STATEMENT 2015-05-01
130521006248 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110720002883 2011-07-20 BIENNIAL STATEMENT 2011-05-01
090522002270 2009-05-22 BIENNIAL STATEMENT 2009-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State