| Name: | RENAISSANCE HOTEL OPERATING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1977 (48 years ago) |
| Date of dissolution: | 18 Aug 1995 |
| Entity Number: | 428722 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2655 LEJEUNE ROAD, #800, CORAL GABLES, FL, United States, 33134 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES K. C. CHOI | Chief Executive Officer | 16/F NEW WORLD TOWER II, 16-18 QUEEN'S ROAD CENTRAL, HONG KONG, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-03-28 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-03-28 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20171019034 | 2017-10-19 | ASSUMED NAME CORP INITIAL FILING | 2017-10-19 |
| 950818000296 | 1995-08-18 | CERTIFICATE OF TERMINATION | 1995-08-18 |
| 950222000052 | 1995-02-22 | CERTIFICATE OF AMENDMENT | 1995-02-22 |
| 940421002641 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930517002632 | 1993-05-17 | BIENNIAL STATEMENT | 1993-03-01 |
| B317063-2 | 1986-01-31 | CERTIFICATE OF AMENDMENT | 1986-01-31 |
| A388221-5 | 1977-03-28 | APPLICATION OF AUTHORITY | 1977-03-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
