HOST SERVICES OF NEW YORK, INC.

Company Details

Name:	HOST SERVICES OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 1973 (51 years ago)
Entity Number:	269689
County:	New York
Place of Formation:	Delaware
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817
Principal Address ZIP Code:

Chief Executive Officer

Name	Role	Address
PAUL MAMALIAN (PRESIDENT)	Chief Executive Officer	6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-09-14	2023-09-14	Address	6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-14	Address	6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2011-12-05	2019-09-03	Address	6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2007-09-20	2013-09-06	Address	6905 ROCKLEDGE DR, MS 7-1, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2007-09-20	2011-12-05	Address	6905 ROCKLEDGE DR, MS 7-1, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2005-10-27	2007-09-20	Address	6600 ROCKLEDGE DR, MAIL STOP 6-3, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office)
2005-10-27	2023-09-14	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-10-27	2007-09-20	Address	6600 ROCKLEDGE DR, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)
2003-12-11	2005-10-27	Address	6600 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office)
2003-12-11	2005-10-27	Address	6600 ROCKLEDGE DRIVE, SIXTH FLR, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)
2001-09-27	2003-12-11	Address	6600 ROCKLEDGE DR, 3RD FL MS 3-1, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office)
2001-09-27	2003-12-11	Address	6600 ROCKLEDGE DR, 3RD FL MS 3-1, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)
1997-10-16	2001-09-27	Address	6600 ROCKLEDGE DR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1997-10-16	2001-09-27	Address	6600 ROCKLEDGE DR, DEPT 72/928.81, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1997-04-28	2023-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	2005-10-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-16	1997-10-16	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1993-06-16	1997-10-16	Address	10400 FERNWOOD ROAD, DEPT. 862, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1990-10-24	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-24	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-04	1990-10-24	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-04	1990-10-24	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-05	1987-03-04	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-05	1987-03-04	Address	CORPORATION SYSTEM INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-02-17	1984-12-05	Address	SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1984-02-17	1984-12-05	Address	CORPORATION SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1982-07-12	1984-02-17	Address	172A WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Service of Process)
1982-07-12	1984-02-17	Address	172A WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1973-09-05	1982-07-12	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1973-09-05	1982-07-12	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230914001455	2023-09-14	BIENNIAL STATEMENT	2023-09-01
210902001184	2021-09-02	BIENNIAL STATEMENT	2021-09-02
190903061184	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006670	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150908006362	2015-09-08	BIENNIAL STATEMENT	2015-09-01
130906006386	2013-09-06	BIENNIAL STATEMENT	2013-09-01
111205002467	2011-12-05	AMENDMENT TO BIENNIAL STATEMENT	2011-09-01
110927002619	2011-09-27	BIENNIAL STATEMENT	2011-09-01
091208002159	2009-12-08	BIENNIAL STATEMENT	2009-09-01
070920002369	2007-09-20	BIENNIAL STATEMENT	2007-09-01
051027002210	2005-10-27	BIENNIAL STATEMENT	2005-09-01
031211002571	2003-12-11	BIENNIAL STATEMENT	2003-09-01
010927002308	2001-09-27	BIENNIAL STATEMENT	2001-09-01
C284391-2	2000-02-04	ASSUMED NAME CORP INITIAL FILING	2000-02-04
991021002380	1999-10-21	BIENNIAL STATEMENT	1999-09-01
971016002163	1997-10-16	BIENNIAL STATEMENT	1997-09-01
970428000025	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950817002195	1995-08-17	BIENNIAL STATEMENT	1993-09-01
950313000434	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930616002569	1993-06-16	BIENNIAL STATEMENT	1992-09-01
901024000077	1990-10-24	CERTIFICATE OF CHANGE	1990-10-24
B465043-2	1987-03-04	CERTIFICATE OF AMENDMENT	1987-03-04
B168939-2	1984-12-05	CERTIFICATE OF AMENDMENT	1984-12-05
B070693-2	1984-02-17	CERTIFICATE OF AMENDMENT	1984-02-17
A884905-2	1982-07-12	CERTIFICATE OF AMENDMENT	1982-07-12
A97725-4	1973-09-05	APPLICATION OF AUTHORITY	1973-09-05

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

HOST SERVICES OF NEW YORK, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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