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WINGATE INNS INTERNATIONAL, INC.

Company Details

Name: WINGATE INNS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2000 (25 years ago)
Entity Number: 2502152
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
GEOFFREY ARTHUR BALLOTTI Chief Executive Officer 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2021-06-16 2024-04-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-16 2024-04-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2016-04-01 2021-06-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-04-09 2024-04-15 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-12-01 2016-04-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-03-24 2021-06-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-04-26 2011-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-26 2014-04-09 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2006-05-10 2010-04-26 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240415001820 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220418000782 2022-04-18 BIENNIAL STATEMENT 2022-04-01
210616000334 2021-06-16 CERTIFICATE OF CHANGE 2021-06-16
200423060157 2020-04-23 BIENNIAL STATEMENT 2020-04-01
180417006183 2018-04-17 BIENNIAL STATEMENT 2018-04-01
160401007020 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140409006421 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120403002561 2012-04-03 BIENNIAL STATEMENT 2012-04-01
111201000954 2011-12-01 CERTIFICATE OF CHANGE 2011-12-01
110324001057 2011-03-24 CERTIFICATE OF CHANGE 2011-03-24

Date of last update: 29 Nov 2024

Sources: New York Secretary of State