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KEAN HOSPITALITY CORP.

Company Details

Name: KEAN HOSPITALITY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2003 (21 years ago)
Entity Number: 2981362
County: Suffolk
Place of Formation: New York
Address: 5 Main Street, 2ND FLOOR, Cold Spring Harbor, NY, United States, 11724
Address ZIP Code: 11724
Principal Address: 5 MAIN STREET, COLD SPRING HABOR, NY, United States, 11724
Principal Address ZIP Code: 11724

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JOHN C. KEAN Agent 5 MAIN STREET, COLD SPRING HARBOR, NY, 11724

Chief Executive Officer

Name Role Address
JOHN KEAN Chief Executive Officer 5 MAIN STREET, COLD SPRING HABOR, NY, United States, 11724

DOS Process Agent

Name Role Address
KEAN HOSPITALITY CORP. DOS Process Agent 5 Main Street, 2ND FLOOR, Cold Spring Harbor, NY, United States, 11724

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 5 MAIN STREET, COLD SPRING HABOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-01 Address 5 MAIN STREET, 2ND FLOOR, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
2007-11-15 2019-11-01 Address 5 MAIN STREET, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
2007-11-15 2023-11-01 Address 5 MAIN STREET, COLD SPRING HABOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2006-01-27 2007-11-15 Address 5 MAIN ST, COLD SPRING HABOR, NY, 11724, USA (Type of address: Principal Executive Office)
2006-01-27 2007-11-15 Address 5 MAIN ST, COLD SPRING HABOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2003-11-24 2007-11-15 Address 5 MAIN STREET, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
2003-11-24 2023-11-01 Address 5 MAIN STREET, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Registered Agent)
2003-11-24 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231101034747 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220429002005 2022-04-29 BIENNIAL STATEMENT 2021-11-01
191101060979 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171107006156 2017-11-07 BIENNIAL STATEMENT 2017-11-01
151102008055 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131107007213 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111130002535 2011-11-30 BIENNIAL STATEMENT 2011-11-01
091116002233 2009-11-16 BIENNIAL STATEMENT 2009-11-01
071115003000 2007-11-15 BIENNIAL STATEMENT 2007-11-01
060127002012 2006-01-27 BIENNIAL STATEMENT 2005-11-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State