| Name: | HOTEL SOLUTIONS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2008 (17 years ago) (Companies founded in January 2008) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3622444 |
| ZIP code: | 19709 (Companies in Albany, 19709) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 27 ELLIOT COURT, MIDDLETOWN, DE, United States, 19709 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| MARC MERCIER | Chief Executive Officer | 7 RUE BRIGADINE, KIRKLAND QC, Canada, H9H5A-8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-25 | 2014-01-27 | Address | 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2252835 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 140127000205 | 2014-01-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-01-27 |
| 100406002649 | 2010-04-06 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125000307 | 2008-01-25 | APPLICATION OF AUTHORITY | 2008-01-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
