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WYNDHAM HOTEL MANAGEMENT, INC.

Company Details

Name: WYNDHAM HOTEL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2005 (19 years ago)
Entity Number: 3264981
County: Albany
Place of Formation: Delaware
Principal Address: 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS INTERNATIONAL INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
GEOFFREY ARTHUR BALLOTTI Chief Executive Officer 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2020-07-01 2023-10-02 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-07-01 2023-10-02 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2015-10-02 2020-07-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-10-02 2023-10-02 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-10-20 2013-10-08 Address 1 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2011-10-20 2015-10-02 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-10-20 2015-10-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-03-24 2020-07-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-10-05 2011-10-20 Address 1 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231002002274 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211005000748 2021-10-05 BIENNIAL STATEMENT 2021-10-05
200701000441 2020-07-01 CERTIFICATE OF CHANGE 2020-07-01
191002061292 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171004007095 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151002007315 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131008006134 2013-10-08 BIENNIAL STATEMENT 2013-10-01
111020002682 2011-10-20 BIENNIAL STATEMENT 2011-10-01
110324000529 2011-03-24 CERTIFICATE OF CHANGE 2011-03-24
091005002538 2009-10-05 BIENNIAL STATEMENT 2009-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State