| Name: | PRINCE HOTELS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4915118 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122. E 4ND ST, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 420 LEXINGTON AVENUE SUITE 870, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122. E 4ND ST, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| YOSHIKI KANEDA | Chief Executive Officer | 420 LEXINGTON AVENUE SUITE 870, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 420 LEXINGTON AVENUE SUITE 870, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2022-06-18 | 2023-08-09 | Address | 122. E 4ND ST, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-06-18 | 2022-06-18 | Address | 420 LEXINGTON AVENUE SUITE 870, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2022-06-18 | 2023-08-09 | Address | 420 LEXINGTON AVENUE SUITE 870, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2022-06-18 | 2023-08-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-06-17 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-21 | 2022-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-16 | 2022-06-18 | Address | 420 LEXINGTON AVENUE SUITE 870, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2016-03-18 | 2022-06-18 | Address | 347 5TH AVENUE, SUITE 810, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-03-18 | 2022-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000191 | 2023-08-08 | AMENDMENT TO BIENNIAL STATEMENT | 2023-08-08 |
| 220618000008 | 2022-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-17 |
| 220304000844 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 180716006430 | 2018-07-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318000225 | 2016-03-18 | CERTIFICATE OF INCORPORATION | 2016-03-18 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
