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W HOTEL MANAGEMENT, INC.

Company Details

Name: W HOTEL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2008 (16 years ago)
Entity Number: 3678234
County: Westchester
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 7750 Wisconsin Avenue, Bethesda, MD, United States, 20814
Principal Address ZIP Code: 20814

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
W HOTEL MANAGEMENT, INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM P BROWN Chief Executive Officer 7750 WISCONSIN AVENUE, BETHESDA, MD, United States, 20814

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2020-05-19 2024-05-09 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2020-05-19 2024-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-29 2020-05-19 Address 10400 FERNWOOD RD, DEPT 52 / 862, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2018-08-29 2020-05-19 Address 10400 FERNWOOD RD, DEPT 52 / 862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-07-11 2018-08-29 Address ONE STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2012-07-11 2018-08-29 Address ONE STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2010-06-11 2012-07-11 Address 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240509003448 2024-05-09 BIENNIAL STATEMENT 2024-05-09
220524000623 2022-05-24 BIENNIAL STATEMENT 2022-05-01
200519060519 2020-05-19 BIENNIAL STATEMENT 2020-05-01
SR-49965 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49964 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180829006029 2018-08-29 BIENNIAL STATEMENT 2018-05-01
160504006238 2016-05-04 BIENNIAL STATEMENT 2016-05-01
140722002169 2014-07-22 BIENNIAL STATEMENT 2014-05-01
120711002238 2012-07-11 BIENNIAL STATEMENT 2012-05-01
120522000056 2012-05-22 ERRONEOUS ENTRY 2012-05-22

Date of last update: 09 Nov 2024

Sources: New York Secretary of State