| Name: | HPI NEW YORK HOTEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 2005 (19 years ago) (Companies founded in July 2005) |
| Date of dissolution: | 29 Sep 2009 |
| Entity Number: | 3236593 |
| ZIP code: | 33134 (Companies in Albany, 33134) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE ALHAMBRA PLAZA STE 1465, CORAL GABLES, FL, United States, 33134 |
| Principal Address: | ONE ALHAMBRA PLAZA, STE 1465, CORAL GABLES, FL, United States, 33134 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CTF DEVELOPMENT, INC. | DOS Process Agent | ONE ALHAMBRA PLAZA STE 1465, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| DANIEL HEININGER | Chief Executive Officer | ONE ALHAMBRA PLAZA, STE 1465, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-16 | 2009-09-29 | Address | ONE ALHAMBRA PLAZA STE 1465, CORAL GABLES, FL, 33134, USA (Type of address: Registered Agent) |
| 2007-07-16 | 2009-09-29 | Address | ONE ALHAMBRA PLAZA STE 1465, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| 2005-07-28 | 2007-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-07-28 | 2007-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090929000044 | 2009-09-29 | SURRENDER OF AUTHORITY | 2009-09-29 |
| 070716000961 | 2007-07-16 | CERTIFICATE OF CHANGE | 2007-07-16 |
| 070626002176 | 2007-06-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050728000850 | 2005-07-28 | APPLICATION OF AUTHORITY | 2005-07-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
