| Name: | JDM CAPITAL HOSPITALITY MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2011 (13 years ago) |
| Entity Number: | 4130314 |
| ZIP code: | 91361 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 31416 Agoura Rd Ste. 118 Westlake Village, CA 9136, OFFICE 40, Westlake Village, CA, United States, 91361 |
| Principal Address: | 641 LEXINGTON AVNEUE, 13TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JDM CAPITAL HOSPITALITY MANAGEMENT CORP., FLORIDA | F19000002076 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH DEMATTEO | Chief Executive Officer | 641 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS, INC. | Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS, INC. | DOS Process Agent | 31416 Agoura Rd Ste. 118 Westlake Village, CA 9136, OFFICE 40, Westlake Village, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 641 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-10-22 | 2023-08-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-10-22 | 2023-08-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-08-22 | 2019-10-22 | Address | 641 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-08-22 | 2023-08-30 | Address | 641 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-08-12 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-12 | 2019-08-22 | Address | 641 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830002176 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802002220 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 191022000412 | 2019-10-22 | CERTIFICATE OF CHANGE | 2019-10-22 |
| 190822002094 | 2019-08-22 | BIENNIAL STATEMENT | 2019-08-01 |
| 160325000454 | 2016-03-25 | CERTIFICATE OF AMENDMENT | 2016-03-25 |
| 110812000646 | 2011-08-12 | CERTIFICATE OF INCORPORATION | 2011-08-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
