| Name: | ROOSEVELT HOTEL CORPORATION N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1979 (46 years ago) |
| Entity Number: | 535447 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | 45 EAST 45TH ST, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| DR NAJEEB SAMIE | Chief Executive Officer | 45 EAST 45TH ST, STE 1900, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-08 | 2013-05-24 | Address | P.O. BOX 13397, PHILADELPHIA, PA, 19101, 3397, USA (Type of address: Service of Process) |
| 2008-02-26 | 2013-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-04-05 | 2007-01-22 | Address | 45 EAST 45TH ST, STE 1900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-04-05 | 2007-01-22 | Address | 45 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-04-05 | 2008-02-26 | Address | PO BOX 13397, PHILADELPHIA, PA, 19899, USA (Type of address: Service of Process) |
| 1997-05-02 | 1999-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-04-14 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-11-03 | 1999-04-05 | Address | 45 EAST 45TH STREET, SUITE 1900, NEW YORK, NY, 10017, 3139, USA (Type of address: Chief Executive Officer) |
| 1993-11-03 | 1999-04-05 | Address | 45 EAST 45TH STREET, NEW YORK, NY, 10017, 3139, USA (Type of address: Principal Executive Office) |
| 1987-07-30 | 1995-04-14 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180713000060 | 2018-07-13 | CERTIFICATE OF CHANGE | 2018-07-13 |
| 20160715025 | 2016-07-15 | ASSUMED NAME CORP INITIAL FILING | 2016-07-15 |
| 130524001094 | 2013-05-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-05-24 |
| 130308006493 | 2013-03-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 090128002707 | 2009-01-28 | BIENNIAL STATEMENT | 2009-01-01 |
| 080226000524 | 2008-02-26 | CERTIFICATE OF CHANGE | 2008-02-26 |
| 070122002611 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050823002487 | 2005-08-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 990405002558 | 1999-04-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970502000664 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
