| Name: | THE INN CLASSIC RESORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 2001 (24 years ago) |
| Entity Number: | 2610024 |
| County: | New York |
| Date of dissolution: | 04 Mar 2009 |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 5 WEST 19TH ST, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDI GAY | Chief Executive Officer | 126 E 62ND ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-22 | 2007-05-16 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2005-03-22 | Address | C/O FERRANTE PLLC, 5 WEST 19TH ST, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2003-01-30 | 2004-11-02 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2003-01-30 | 2004-11-02 | Address | 425 PARK AVE, 27TH FL, NEW YORK, NY, 10022, 2032, USA (Type of address: Principal Executive Office) |
| 2003-01-30 | 2004-09-21 | Address | 425 PARK AVE, 27TH FL, NEW YORK, NY, 10022, 2032, USA (Type of address: Service of Process) |
| 2001-02-26 | 2003-01-30 | Address | 425 PARK AVENUE 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090304000729 | 2009-03-04 | CERTIFICATE OF MERGER | 2009-03-04 |
| 090128002728 | 2009-01-28 | BIENNIAL STATEMENT | 2009-02-01 |
| 070516002687 | 2007-05-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 050322003014 | 2005-03-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 041102002069 | 2004-11-02 | AMENDMENT TO BIENNIAL STATEMENT | 2003-02-01 |
| 040921000661 | 2004-09-21 | CERTIFICATE OF CHANGE | 2004-09-21 |
| 030130002269 | 2003-01-30 | BIENNIAL STATEMENT | 2003-02-01 |
| 010507000128 | 2001-05-07 | CERTIFICATE OF AMENDMENT | 2001-05-07 |
| 010226000555 | 2001-02-26 | CERTIFICATE OF INCORPORATION | 2001-02-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
