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LOEWS HOTELS OF TARRYTOWN, INC.

Company Details

Name: LOEWS HOTELS OF TARRYTOWN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1972 (52 years ago) (Companies founded in July 1972)
Date of dissolution: 07 Dec 1998
Entity Number: 248219
ZIP code: 10021 (Companies in New York, 10021)
County: New York
Place of Formation: New York
Principal Address: 667 MADISON AVENUE, NEW YORK, NY, United States, 10021
Address: CORPORATE SEC'Y, 667 MADISON AVE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JONATHAN M. TISCH Chief Executive Officer 667 MADISON AVENUE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent CORPORATE SEC'Y, 667 MADISON AVE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1996-08-28 1998-07-09 Address 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-08-01 1996-08-28 Address 667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Chief Executive Officer)
1993-02-08 1996-08-28 Address 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-02-08 1996-08-01 Address 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1988-03-09 1993-02-08 Address %CORPORATE SECRETARY, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1982-12-10 1988-03-09 Address %CORPORATE SEC,LOEWS COR, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1972-07-18 1982-12-10 Address 666 5TH AVE., ATT: SECRETARY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20081008085 2008-10-08 ASSUMED NAME CORP INITIAL FILING 2008-10-08
981207000655 1998-12-07 CERTIFICATE OF MERGER 1998-12-07
980709002205 1998-07-09 BIENNIAL STATEMENT 1998-07-01
960828002027 1996-08-28 BIENNIAL STATEMENT 1996-07-01
960801002837 1996-08-01 BIENNIAL STATEMENT 1996-07-01
000055008108 1993-10-27 BIENNIAL STATEMENT 1993-07-01
930208002887 1993-02-08 BIENNIAL STATEMENT 1992-07-01
B612593-3 1988-03-09 CERTIFICATE OF AMENDMENT 1988-03-09
A928238-2 1982-12-10 CERTIFICATE OF AMENDMENT 1982-12-10
A3274-7 1972-07-18 CERTIFICATE OF INCORPORATION 1972-07-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State