| Name: | THOMPSON STREET HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1998 (26 years ago) |
| Entity Number: | 2284643 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 190 ALLEN STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Name | Role | Address |
|---|---|---|
| JASON POMERANC | Chief Executive Officer | 190 ALLEN STREET, NEW YORK, NY, United States, 10002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O SIXTY HOTELS | DOS Process Agent | 190 ALLEN STREET, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-12 | 2021-04-05 | Address | 206 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2008-07-10 | 2017-01-12 | Address | 2050 CENTER AVE. STE. 520, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2008-07-10 | 2017-01-12 | Address | 2050 CENTER AVE, SUITE 520, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2008-07-10 | 2017-01-12 | Address | 2050 CENTER AVE, SUITE 520, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2003-12-10 | 2017-01-17 | Address | 60 THOMPSON STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2003-12-10 | 2008-07-10 | Address | 2050 CENTER AVE. STE. 625, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2000-08-08 | 2008-07-10 | Address | 2050 CENTER AVE, SUITE 625, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2000-08-08 | 2008-07-10 | Address | 2050 CENTER AVE, SUITE 625, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1998-07-31 | 2003-12-10 | Address | ATTN: JASON POMERANC, 2050 CENTER AVENUE, STE. 625, FORT LEE, NJ, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230204000485 | 2023-02-04 | BIENNIAL STATEMENT | 2022-07-01 |
| 210405062481 | 2021-04-05 | BIENNIAL STATEMENT | 2020-07-01 |
| 181018006036 | 2018-10-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 170117000899 | 2017-01-17 | CERTIFICATE OF CHANGE | 2017-01-17 |
| 170112006675 | 2017-01-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 160229006173 | 2016-02-29 | BIENNIAL STATEMENT | 2014-07-01 |
| 100715002828 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710002802 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 040803002173 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 031210000481 | 2003-12-10 | CERTIFICATE OF CHANGE | 2003-12-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
