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EXECUSTAY CORPORATION OF AMERICA

Company Details

Name: EXECUSTAY CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1997 (27 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2198658
ZIP code: 20879
County: New York
Place of Formation: Maryland
Address: EXECUSTAY BY MARRIOTT, 7595 RICKENBACKER DR, GAITHERSBURG, MD, United States, 20879

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent EXECUSTAY BY MARRIOTT, 7595 RICKENBACKER DR, GAITHERSBURG, MD, United States, 20879

Chief Executive Officer

Name Role Address
GARY R. ABRAHAMS Chief Executive Officer 7595 RICKENBACKER DRIVE, GAITHERSBURG, MD, United States, 20879

History

Start date End date Type Value
1999-12-08 2001-11-15 Address 7595 RICKENBACKER DRIVE, GAITHERSBURG, MD, 20879, USA (Type of address: Principal Executive Office)
1999-12-08 2001-11-15 Address 7595 RICKENBECKER DRIVE, GAITHERSBURG, MD, 20879, USA (Type of address: Service of Process)
1997-11-13 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-13 1999-12-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1733982 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
011115002240 2001-11-15 BIENNIAL STATEMENT 2001-11-01
000214001149 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
991208002466 1999-12-08 BIENNIAL STATEMENT 1999-12-08
971113000088 1997-11-13 APPLICATION OF AUTHORITY 1997-11-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State