| Name: | THE NEW YORKER HOTEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1978 (47 years ago) |
| Entity Number: | 465795 |
| County: | New York |
| Date of dissolution: | 27 Jan 2000 |
| Place of Formation: | New York |
| Principal Address: | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BARRON HILTON | Chief Executive Officer | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-24 | 1998-03-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-12-07 | 1998-03-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-12-07 | 1993-03-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-19 | 1990-12-07 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-19 | 1990-12-07 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1982-07-07 | 1987-03-19 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1982-07-07 | 1987-03-19 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1978-01-12 | 1982-07-07 | Address | 122 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-01-12 | 2022-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140307056 | 2014-03-07 | ASSUMED NAME LLC INITIAL FILING | 2014-03-07 |
| 000127000354 | 2000-01-27 | CERTIFICATE OF DISSOLUTION | 2000-01-27 |
| 980305000702 | 1998-03-05 | CERTIFICATE OF CHANGE | 1998-03-05 |
| 980204002665 | 1998-02-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 940124002079 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930324002954 | 1993-03-24 | BIENNIAL STATEMENT | 1993-01-01 |
| 901207000031 | 1990-12-07 | CERTIFICATE OF CHANGE | 1990-12-07 |
| B472071-2 | 1987-03-19 | CERTIFICATE OF AMENDMENT | 1987-03-19 |
| A883782-3 | 1982-07-07 | CERTIFICATE OF AMENDMENT | 1982-07-07 |
| A456598-6 | 1978-01-12 | CERTIFICATE OF INCORPORATION | 1978-01-12 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
