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AMERIHOST FRANCHISE SYSTEMS, INC.

Company Details

Name: AMERIHOST FRANCHISE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 2001 (23 years ago)
Entity Number: 2661382
County: New York
Date of dissolution: 10 Mar 2017
Place of Formation: Delaware
Address: 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2011-07-06 2017-03-10 Address 15 NORTH HILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-07-06 2015-07-16 Address 22SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-03-24 2017-03-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-07-13 2011-07-06 Address 22SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-06-27 2009-07-13 Address 1 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2005-09-12 2007-06-27 Address 1 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2005-09-12 2009-07-13 Address 1 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2003-07-21 2005-09-12 Address 1 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2003-07-21 2005-09-12 Address 1 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2002-07-03 2011-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
170310000671 2017-03-10 SURRENDER OF AUTHORITY 2017-03-10
150716006176 2015-07-16 BIENNIAL STATEMENT 2015-07-01
130705006095 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110706002829 2011-07-06 BIENNIAL STATEMENT 2011-07-01
110324000216 2011-03-24 CERTIFICATE OF CHANGE 2011-03-24
090713002374 2009-07-13 BIENNIAL STATEMENT 2009-07-01
070627002394 2007-06-27 BIENNIAL STATEMENT 2007-07-01
050912002737 2005-09-12 BIENNIAL STATEMENT 2005-07-01
030721002397 2003-07-21 BIENNIAL STATEMENT 2003-07-01
020703000129 2002-07-03 CERTIFICATE OF CHANGE 2002-07-03

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

GEOFFREY ARTHUR BALLOTTI

DAYS INNS WORLDWIDE, INC. DOLCE INTERNATIONAL/CROTONVILLE, INC. MOONLIGHT FRANCHISOR, INC. TRYP HOTELS WORLDWIDE, INC. DOLCE INTERNATIONAL/PALISADES, INC. RAMADA WORLDWIDE INC. HOWARD JOHNSON INTERNATIONAL, INC. SUPER 8 WORLDWIDE, INC. MICROTEL INNS AND SUITES FRANCHISING, INC. HAWTHORN SUITES FRANCHISING, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

DAYS INNS WORLDWIDE, INC. DOLCE INTERNATIONAL/ARMONK, INC. DOLCE INTERNATIONAL/CROTONVILLE, INC. HAWTHORN SUITES FRANCHISING, INC. HJ FLAVORS, INC. HOWARD JOHNSON INTERNATIONAL, INC. MICROTEL INNS AND SUITES FRANCHISING, INC. MOONLIGHT FRANCHISOR, INC. RAMADA WORLDWIDE INC. SUPER 8 WORLDWIDE, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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