ARDENCY INN CORP.

Company Details

Name:	ARDENCY INN CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Dec 2011 (13 years ago)
Entity Number:	4176524
County:	New York
Date of dissolution:	02 Jul 2020
Place of Formation:	Delaware
Address:	C/O S. SIBONI 1 RIVER PLACE, SUITE 2010, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

DOS Process Agent

Name	Role	Address
ARDENCY INN CORP.	DOS Process Agent	C/O S. SIBONI 1 RIVER PLACE, SUITE 2010, NEW YORK, NY, United States, 10036

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEPHANE SIBONI	Chief Executive Officer	1 RIVER PLACE, SUITE 2010, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2016-01-19	2019-12-02	Address	368 BROADWAY, STE 503, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-02-04	2016-01-19	Address	368 BRRADWAY, STE 503, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-02-04	2019-12-02	Address	368 BROADWAY, STE 503, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2014-02-04	2019-12-02	Address	368 BROADWAY, STE 503, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-12-14	2014-02-04	Address	1 RIVER PLACE, SUITE 2010, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200702000438	2020-07-02	CERTIFICATE OF TERMINATION	2020-07-02
191202062387	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201006657	2017-12-01	BIENNIAL STATEMENT	2017-12-01
160119006199	2016-01-19	BIENNIAL STATEMENT	2015-12-01
140204002267	2014-02-04	BIENNIAL STATEMENT	2013-12-01
111214000539	2011-12-14	APPLICATION OF AUTHORITY	2011-12-14

Date of last update: 07 Nov 2024

Sources: New York Secretary of State