| Name: | ZOE HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1974 (51 years ago) (Companies founded in January 1974) |
| Date of dissolution: | 03 Jul 2017 |
| Entity Number: | 333645 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1835 MARKET ST, STE 2950, PHILADELPHIA, PA, United States, 19103 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZOE HOTELS, INC. | CORP_52940117 | ILLINOIS |
| Headquarter of | ZOE HOTELS, INC. | 7a61d22d-88d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| JAMES P SHINEHOUSE | Chief Executive Officer | 1835 MARKET ST, STE 2950, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-19 | 2014-07-07 | Address | 2 LOGAN SQUARE 21ST FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 2010-02-19 | 2014-07-07 | Address | 2 LOGAN SQUARE 21ST FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2006-03-17 | 2010-02-19 | Address | 8 PENN CENTER, 1628 JFK BLVD STE 1600, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2006-03-17 | 2010-02-19 | Address | 8 PENN CENTER, 1628 JFK BLVD STE 1600, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 2004-04-15 | 2006-03-17 | Address | 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2006-03-17 | Address | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2001-12-12 | 2004-04-15 | Address | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 2001-12-12 | Address | 888 7TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10106, 0001, USA (Type of address: Service of Process) |
| 1995-07-05 | 2001-12-12 | Address | 888 7TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10106, 0001, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 2001-12-12 | Address | 888 7TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10106, 0001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170703000353 | 2017-07-03 | CERTIFICATE OF DISSOLUTION | 2017-07-03 |
| 140707002140 | 2014-07-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120312002768 | 2012-03-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 20120105065 | 2012-01-05 | ASSUMED NAME CORP INITIAL FILING | 2012-01-05 |
| 110127000557 | 2011-01-27 | CERTIFICATE OF MERGER | 2011-01-27 |
| 100219002012 | 2010-02-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080204002050 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 061129000415 | 2006-11-29 | CERTIFICATE OF MERGER | 2006-11-29 |
| 060406000021 | 2006-04-06 | CERTIFICATE OF AMENDMENT | 2006-04-06 |
| 060328000100 | 2006-03-28 | CERTIFICATE OF MERGER | 2006-03-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
