| 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 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | c/o CTF Development, Inc., 1450 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, United States, 33131 |
| Principal Address ZIP Code: | |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 300000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KARL DANIEL HEININGER | Chief Executive Officer | 1450 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, United States, 33131 |
| 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) |
| 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: 30 Oct 2024
Sources: New York Secretary of State
