| Name: | HOTEL 57 UNIT III HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1948 (76 years ago) |
| Entity Number: | 61933 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 280 CHESTNUT, WESTMONT, IL, United States, 60059 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Name | Role | Address |
|---|---|---|
| H TY WARNER | Chief Executive Officer | 280 CHESTNUT, WESTMONT, IL, United States, 60059 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 280 CHESTNUT, WESTMONT, IL, 60059, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-01 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-01 | 2024-09-03 | Address | 280 CHESTNUT, WESTMONT, IL, 60059, USA (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2014-09-08 | Address | ATTN LYN WALSH, 130 E RANDOLPH 3500, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2010-08-10 | 2011-06-01 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-01-21 | 2011-06-01 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-01-21 | 2011-06-01 | Address | BACCARAT INC, 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-02-04 | 2010-08-10 | Address | 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-10-11 | 2004-02-04 | Address | 22ND FLOOR, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003738 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220921003492 | 2022-09-21 | BIENNIAL STATEMENT | 2022-09-01 |
| 200918060343 | 2020-09-18 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-971 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904009260 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006744 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 20141216044 | 2014-12-16 | ASSUMED NAME CORP INITIAL FILING | 2014-12-16 |
| 140908006181 | 2014-09-08 | BIENNIAL STATEMENT | 2014-09-01 |
| 110601002080 | 2011-06-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 100810000013 | 2010-08-10 | CERTIFICATE OF AMENDMENT | 2010-08-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
