| Name: | WYNDHAM INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1997 (27 years ago) |
| Entity Number: | 2165602 |
| ZIP code: | 75207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, United States, 75207 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, United States, 75207 |
| Name | Role | Address |
|---|---|---|
| FRED KLEISNER | Chief Executive Officer | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, United States, 75207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-31 | 2003-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-07-13 | 2003-01-31 | Address | 1950 STEMMONS FREEWAY / #6001, DALLAS, TX, 75207, USA (Type of address: Service of Process) |
| 2000-12-07 | 2001-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-12-07 | 2018-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2000-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2000-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2001-07-13 | Address | 1950 STEMMONS FWY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2003-08-01 | Address | 1950 STEMMONS FWY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office) |
| 1997-07-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180426000778 | 2018-04-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-05-26 |
| 030801002348 | 2003-08-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 030131000836 | 2003-01-31 | CERTIFICATE OF CHANGE | 2003-01-31 |
| 010713002306 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 001207000402 | 2000-12-07 | CERTIFICATE OF CHANGE | 2000-12-07 |
| 991012001780 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990915002270 | 1999-09-15 | BIENNIAL STATEMENT | 1999-07-01 |
| 980122000625 | 1998-01-22 | CERTIFICATE OF AMENDMENT | 1998-01-22 |
| 970725000402 | 1997-07-25 | APPLICATION OF AUTHORITY | 1997-07-25 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
