| Name: | ISLAND HOSPITALITY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 2007 (17 years ago) |
| Date of dissolution: | 24 Aug 2015 |
| Branch of: | ISLAND HOSPITALITY MANAGEMENT, INC., Florida (Company Number P07000061844) |
| Entity Number: | 3526150 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 50 COCOANUT ROW, STE 200, PALM BEACH, FL, United States, 33480 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 75BH8 | Obsolete | Non-Manufacturer | 2014-06-24 | 2024-09-10 | 2024-09-09 | No data | |||||||||||||||
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| POC | KEVIN WINTER |
| Phone | +1 561-227-1385 |
| Fax | +1 561-804-0918 |
| Address | 35 LECOUNT PL, NEW ROCHELLE, NY, 10801 6408, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER POLLAK | Chief Executive Officer | 50 COCOANUT ROW, STE 200, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-28 | 2015-06-29 | Address | 50 COCOANUT ROW, STE 200, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2013-06-28 | Address | 50 COCOANUT ROW, STE 200, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-23 | 2011-07-07 | Address | 50 COCOANUT ROW, STE 200, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2009-06-23 | 2011-07-07 | Address | 50 COCOANUT ROW, STE 200, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2007-06-04 | 2011-07-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47164 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47163 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150824000023 | 2015-08-24 | CERTIFICATE OF TERMINATION | 2015-08-24 |
| 150629006123 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 130628006031 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002538 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002232 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070604000726 | 2007-06-04 | APPLICATION OF AUTHORITY | 2007-06-04 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
