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HOTEL CARLYLE OWNERS CORPORATION

Company Details

Name: HOTEL CARLYLE OWNERS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1969 (55 years ago)
Entity Number: 280110
ZIP code: 12207
County: Albany
Place of Formation: New York
Principal Address: c/o CTF Development, Inc., 1450 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, United States, 33131
Address: 80 State Street, Albany, NY, United States, 12207

Shares Details

Shares issued 300000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KARL DANIEL HEININGER Chief Executive Officer 1450 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2023-07-06 2024-09-16 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1
2023-07-06 2023-07-06 Address 1450 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-07-06 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1
2022-12-15 2023-05-19 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1
2022-10-14 2022-12-15 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1
2021-12-16 2022-10-14 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1
2019-08-01 2023-07-06 Address 1450 BRICKELL AVE, SUITE 2620, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2019-07-03 2023-07-06 Address 1450 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2019-07-03 2019-07-24 Address 1155 CONNECTICUT AVENUE, N.W., SUITE 1200, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
2017-07-03 2019-07-03 Address 1155 CONNECTICUT AVENUE, N.W., SUITE 2001, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230706005333 2023-07-06 BIENNIAL STATEMENT 2023-07-01
210727002863 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190801000349 2019-08-01 CERTIFICATE OF CHANGE 2019-08-01
190724002018 2019-07-24 AMENDMENT TO BIENNIAL STATEMENT 2019-07-01
190703060166 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170703006399 2017-07-03 BIENNIAL STATEMENT 2017-07-01
160224000237 2016-02-24 CERTIFICATE OF AMENDMENT 2016-02-24
150805000501 2015-08-05 CERTIFICATE OF CHANGE 2015-08-05
150717006021 2015-07-17 BIENNIAL STATEMENT 2015-07-01
130724006032 2013-07-24 BIENNIAL STATEMENT 2013-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State