| Name: | S & G HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1977 (47 years ago) |
| Entity Number: | 455397 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 521 PARK AVENUE # 1N, 1 n, NEW YORK, NY, United States, 10065 |
| Principal Address: | 109 west 45th street, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR OSKAR WEG | DOS Process Agent | 521 PARK AVENUE # 1N, 1 n, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| BETTY WEG | Chief Executive Officer | 109 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-10 | 2022-02-10 | Address | 109 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-02-10 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-01-04 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-30 | 2022-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-27 | 2021-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-12-02 | 2022-02-10 | Address | 521 PARK AVENUE, 1 NORTH, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2020-12-02 | 2022-02-10 | Address | 109 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-07-27 | 2020-12-02 | Address | 109 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-07-29 | 2020-12-02 | Address | 109 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1977-11-16 | 2013-07-29 | Address | 10 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220210001917 | 2022-02-10 | AMENDMENT TO BIENNIAL STATEMENT | 2022-02-10 |
| 211101000007 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 201202060482 | 2020-12-02 | BIENNIAL STATEMENT | 2019-11-01 |
| 20200522008 | 2020-05-22 | ASSUMED NAME LLC INITIAL FILING | 2020-05-22 |
| 170727002000 | 2017-07-27 | BIENNIAL STATEMENT | 2015-11-01 |
| 130729000101 | 2013-07-29 | CERTIFICATE OF CHANGE | 2013-07-29 |
| A443530-2 | 1977-11-16 | CERTIFICATE OF INCORPORATION | 1977-11-16 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
