| Name: | HMC HOSPITALITY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2484774 |
| ZIP code: | 33759 (Companies in New York, 33759) |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | HMC HOSPITALITY GROUP INC. |
| Address: | 107 HAMPTON ROAD, SUITE 200, CLEARWATER, FL, United States, 33759 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107 HAMPTON ROAD, SUITE 200, CLEARWATER, FL, United States, 33759 |
| Name | Role | Address |
|---|---|---|
| NEIL G KIEFER | Chief Executive Officer | 107 HAMPTON ROAD, SUITE 200, CLEARWATER, FL, United States, 33759 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-31 | 2022-05-26 | Address | 107 HAMPTON ROAD, SUITE 200, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer) |
| 2006-03-31 | 2022-05-26 | Address | 107 HAMPTON ROAD, SUITE 200, CLEARWATER, FL, 33759, USA (Type of address: Service of Process) |
| 2002-04-10 | 2006-03-31 | Address | 26133 US HWY 19 N, STE 100, CLEARWATER, FL, 33763, 2019, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2006-03-31 | Address | 26133 US HWY 19 N, STE 100, CLEARWATER, FL, 33763, 2019, USA (Type of address: Principal Executive Office) |
| 2000-03-13 | 2006-03-31 | Address | 26133 U.S. HWY 19 NORTH, STE 100, CLEARWATER, FL, 33763, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220526002582 | 2021-11-12 | CERTIFICATE OF AMENDMENT | 2021-11-12 |
| 200304060182 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180329006185 | 2018-03-29 | BIENNIAL STATEMENT | 2018-03-01 |
| 160330006161 | 2016-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140325006126 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 120417002839 | 2012-04-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 100422003056 | 2010-04-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 080317002416 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002575 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040401002242 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
