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THE HOTEL NETWORKS, INC.

Company Details

Name: THE HOTEL NETWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1998 (27 years ago)
Date of dissolution: 31 Oct 2014
Entity Number: 2237999
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 3900 W INNOVATION ST, SIOUX FALLS, SD, United States, 57107
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MIKE RIBERO Chief Executive Officer 3900 W INNOVATION ST, SIOUX FALLS, SD, United States, 57107

History

Start date End date Type Value
2010-04-14 2014-03-17 Address 3900 W INNOVATION ST, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer)
2009-10-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-24 2010-04-14 Address 4610 S ULSTER ST, 600, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2006-04-24 2009-10-09 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-24 2010-04-14 Address 4610 S ULSTER ST, 600, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)
2004-05-21 2009-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-05-21 2006-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-05-07 2004-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-05-07 2006-04-24 Address 4610 S. ULSTER STREET #600, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-26935 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26936 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141031000450 2014-10-31 CERTIFICATE OF TERMINATION 2014-10-31
140317006526 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120509002576 2012-05-09 BIENNIAL STATEMENT 2012-03-01
100414002960 2010-04-14 BIENNIAL STATEMENT 2010-03-01
091009000188 2009-10-09 CERTIFICATE OF CHANGE 2009-10-09
080321002242 2008-03-21 BIENNIAL STATEMENT 2008-03-01
070227000748 2007-02-27 CERTIFICATE OF AMENDMENT 2007-02-27
060424002865 2006-04-24 BIENNIAL STATEMENT 2006-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State