| Name: | HOTELGOGO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2007 (18 years ago) |
| Entity Number: | 3464717 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 570 SEVENTH AVENUE, SUITE 2103, NEW YORK, NY, United States, 10018 |
| Address: | 54 WEST 40TH STREET, C/O SCHUMANN BURGHART LLP, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAOLO BARTOLOZZI | Chief Executive Officer | 570 SEVENTH AVENUE, SUITE 2103, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HEIKO MEYENSCHEIN, ESQ. | DOS Process Agent | 54 WEST 40TH STREET, C/O SCHUMANN BURGHART LLP, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-03 | 2017-01-31 | Address | 40 WALL STREET SUITE 3300, C/O ROSENSTEEL LAW, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-01-30 | 2014-01-15 | Address | 90 PARK AVENUE, SUITE 1710, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2009-01-30 | 2014-01-15 | Address | 90 PARK AVENUE, SUITE 1710, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-01-19 | 2012-10-03 | Address | 90 PARK AVE STE 1710, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170131006380 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112006113 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 140115006182 | 2014-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 121003000861 | 2012-10-03 | CERTIFICATE OF CHANGE | 2012-10-03 |
| 110113002486 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 090130002947 | 2009-01-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119000425 | 2007-01-19 | CERTIFICATE OF INCORPORATION | 2007-01-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
