| Name: | THE LEADING HOTELS OF THE WORLD, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1938 (86 years ago) |
| Entity Number: | 51098 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 485 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Address: | 485 LEXINGTON AVE, Apt 4E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE LEADING HOTELS OF THE WORLD, LTD. | CORP_56111727 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE LEADING HOTELS OF THE WORLD, LTD. | DOS Process Agent | 485 LEXINGTON AVE, Apt 4E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SHANNON KNAPP | Chief Executive Officer | 485 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-12-15 | 2024-10-02 | Address | 485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-10-02 | Address | 485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-12-15 | 2023-12-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-12-15 | 2024-08-16 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-09-14 | 2023-12-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-01-18 | 2023-09-14 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2022-11-04 | 2023-01-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002000551 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 231215001673 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 210218060060 | 2021-02-18 | BIENNIAL STATEMENT | 2020-10-01 |
| 191119060442 | 2019-11-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 170731006240 | 2017-07-31 | BIENNIAL STATEMENT | 2016-10-01 |
| 141229000433 | 2014-12-29 | CERTIFICATE OF MERGER | 2015-01-01 |
| 141113006824 | 2014-11-13 | BIENNIAL STATEMENT | 2014-10-01 |
| 130108002478 | 2013-01-08 | BIENNIAL STATEMENT | 2012-10-01 |
| 101109002410 | 2010-11-09 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002782 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
