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JOLLY HOTELS U.S.A., INC.

Company Details

Name: JOLLY HOTELS U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1979 (45 years ago) (Companies founded in September 1979)
Entity Number: 582582
ZIP code: 12206 (Companies in Nassau, 12206)
County: Nassau
Place of Formation: Delaware
Address: 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Principal Address: 22 EAST 38TH STREET, NEW YORK, NY, United States, 10016

Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. Agent 10 colvin avenue, suite #101, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. DOS Process Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
RAMON ARAGONES MARIN Chief Executive Officer 22 EAST 38TH STREET, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-12-19 2023-12-19 Address 22 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-09-28 2023-12-19 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2023-09-28 2023-12-19 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2023-09-28 2023-12-19 Address 22 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-09-28 2023-09-28 Address 22 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-10-14 2022-10-14 Address 22 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-10-14 2023-09-28 Address 22 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-10-14 2023-09-28 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-10-14 2023-09-28 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2020-02-26 2022-10-14 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219001037 2023-12-05 CERTIFICATE OF CHANGE BY ENTITY 2023-12-05
230928004116 2023-09-28 BIENNIAL STATEMENT 2023-09-01
221014000709 2022-10-13 CERTIFICATE OF CHANGE BY ENTITY 2022-10-13
220118000182 2022-01-18 BIENNIAL STATEMENT 2022-01-18
20200911043 2020-09-11 ASSUMED NAME CORP INITIAL FILING 2020-09-11
200226000588 2020-02-26 CERTIFICATE OF CHANGE 2020-02-26
190904061615 2019-09-04 BIENNIAL STATEMENT 2019-09-01
171120000368 2017-11-20 CERTIFICATE OF CHANGE 2017-11-20
171003006902 2017-10-03 BIENNIAL STATEMENT 2017-09-01
170525006041 2017-05-25 BIENNIAL STATEMENT 2015-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State