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INTERSTATE HOTELS COMPANY

INTERSTATE HOTELS COMPANY

Company Details

Name:	INTERSTATE HOTELS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 1999 (25 years ago)
Entity Number:	2419128
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	4501 N FAIRFAX DR, ARLINGTON, VA, United States, 22203
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
THOMAS F HEWITT	Chief Executive Officer	4501 N FAIRFAX DR, ARLINGTON, VA, United States, 22203

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2009-12-07	2011-09-29	Address	C/O INTERSTATE HOTELS CO, 7501 N FAIRFAX DR, PITTSBURGH, PA, 15220, USA (Type of address: Chief Executive Officer)
2003-07-23	2016-09-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-23	2016-09-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-02	2003-07-23	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-08	2009-12-07	Address	680 ANDERSEN DR, FOSTER PLAZA TEN, PITTSBURGH, PA, 15220, USA (Type of address: Principal Executive Office)
2002-03-08	2009-12-07	Address	C/O INTERSTATE HOTELS CO, 680 ANDERSEN DR FOSTER PLZ TEN, PITTSBURGH, PA, 15220, USA (Type of address: Chief Executive Officer)
2001-10-05	2002-03-08	Address	1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2001-10-05	2002-03-08	Address	1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office)
2001-10-05	2002-04-02	Address	1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, USA (Type of address: Service of Process)
2001-10-04	2001-10-05	Address	680 ANDERSEN DR, FOSTER PLAZA TEN, PITTSBURGH, PA, 15220, USA (Type of address: Principal Executive Office)
2001-10-04	2001-10-05	Address	680 ANDERSEN DR, FOSTER PLAZA TEN, PITTSBURGH, PA, 15220, USA (Type of address: Chief Executive Officer)
1999-09-15	2001-10-05	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-15	2003-07-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
160912000184	2016-09-12	CERTIFICATE OF CHANGE	2016-09-12
110929002125	2011-09-29	BIENNIAL STATEMENT	2011-09-01
091207002210	2009-12-07	BIENNIAL STATEMENT	2009-09-01
030723000936	2003-07-23	CERTIFICATE OF CHANGE	2003-07-23
020402000851	2002-04-02	CERTIFICATE OF CHANGE	2002-04-02
020308002632	2002-03-08	AMENDMENT TO BIENNIAL STATEMENT	2001-09-01
011005002276	2001-10-05	BIENNIAL STATEMENT	2001-09-01
011004002291	2001-10-04	BIENNIAL STATEMENT	2001-09-01
990915000844	1999-09-15	APPLICATION OF AUTHORITY	1999-09-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State