| Name: | ATRIUM HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Entity Number: | 3327930 |
| ZIP code: | 85016 (Companies in New York, 85016) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2398 E. CAMELBACK ROAD, SUITE 100), Phoenix, AZ, United States, 85016 |
| Principal Address: | 2398 E. CAMELBACK ROAD, SUITE 1000, PHOENIX, AZ, United States, 85016 |
| Name | Role | Address |
|---|---|---|
| WON HUANG | Chief Executive Officer | 2398 E CAMELBACK RD, SUITE 1000, PHOENIX, AZ, United States, 85016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ATRIUM HOLDING COMPANY | DOS Process Agent | 2398 E. CAMELBACK ROAD, SUITE 100), Phoenix, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 2398 E CAMELBACK RD, SUITE 1000, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | ATRIUM HOLDCO, LLC, 38TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-31 | 2024-03-14 | Address | 2398 E. CAMELBACK ROAD, SUITE 1000, PHOENIX, AZ, 85016, USA (Type of address: Service of Process) |
| 2014-03-14 | 2024-03-14 | Address | ATRIUM HOLDCO, LLC, 38TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2020-12-08 | Address | SUITE 210, 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2008-07-25 | 2014-03-14 | Address | ATRIUM HOLDCO, LLC, 27TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-07-25 | 2016-03-31 | Address | 300 JOHN Q HAMMONS PARKWAY, SUITE 900, SPRINGFIELD, MO, 65806, USA (Type of address: Principal Executive Office) |
| 2006-03-02 | 2016-03-31 | Address | 300 JOHN Q HAMMONS PKWY, STE 900, SPRINGFIELD, MO, 65806, USA (Type of address: Service of Process) |
| 2006-03-02 | 2009-12-01 | Address | 1133 AVENUE OF THE AMERICAS, STE 3100, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314003456 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 230103003193 | 2023-01-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 210817002676 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 201208000558 | 2020-12-08 | CERTIFICATE OF CHANGE | 2020-12-08 |
| 180330006134 | 2018-03-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331006230 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140314006187 | 2014-03-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 100407002059 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 091201001003 | 2009-12-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2009-12-01 |
| 080725002871 | 2008-07-25 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
