| Name: | H & G HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1979 (46 years ago) |
| Entity Number: | 543312 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY - 46TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 88-55 161ST STREET, JAMAICA, NY, United States, 11432 |
| Principal Address ZIP Code: | 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID FULD | Chief Executive Officer | 88-55 161ST STREET, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1633 BROADWAY - 46TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-10 | 2022-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-24 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-05 | 2021-04-06 | Address | 148 WEST 24TH STREET 3RD FL., ATTN: FILE 14681, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-04-04 | 2001-04-16 | Address | 88-55 161ST STREET, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 1994-04-04 | 2001-04-16 | Address | 88-55 161ST STREET, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1994-04-04 | Address | 137-49 71ST AVENUE, FLUSHING, NY, 11267, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1994-04-04 | Address | 137-49 71ST AVENUE, FLUSHING, NY, 11267, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 2017-01-05 | Address | 88-55 161ST STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 1979-03-08 | 2021-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-03-08 | 1993-05-04 | Address | 88-55 161ST ST., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210406000252 | 2021-04-06 | CERTIFICATE OF CHANGE | 2021-04-06 |
| 20170206065 | 2017-02-06 | ASSUMED NAME CORP INITIAL FILING | 2017-02-06 |
| 170105000126 | 2017-01-05 | CERTIFICATE OF CHANGE | 2017-01-05 |
| 090403003242 | 2009-04-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002219 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002256 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002543 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010416002172 | 2001-04-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311002417 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 940404002892 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
