| Name: | HARTZ HOTEL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1999 (25 years ago) |
| Entity Number: | 2386015 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 PLAZA DRIVE, 6TH FLOOR, SECAUCUS, NJ, United States, 07094 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIP R. PATTON, ESQ. | DOS Process Agent | 500 PLAZA DRIVE, 6TH FLOOR, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINO MILANO | Chief Executive Officer | 500 PLAZA DRIVE, 6TH FLOOR, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-21 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-08 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-02 | 2022-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-05 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-04 | 2021-06-03 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2015-06-04 | 2021-06-03 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2001-06-21 | 2015-06-04 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-06-07 | 2015-06-04 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210603061448 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060896 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007307 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604006339 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006047 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002667 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601002440 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607002184 | 2007-06-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 050802002647 | 2005-08-02 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002230 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
