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HMS HOST FAMILY RESTAURANTS, INC.

Company Details

Name: HMS HOST FAMILY RESTAURANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1981 (44 years ago)
Entity Number: 698736
ZIP code: 12207
County: New York
Place of Formation: Maryland
Principal Address: 6905 ROCKLEDGE DR, BETHESDA, MD, United States, 20817
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ELIE W MAALOUF Chief Executive Officer 6905 ROCKLEDGE DR, BETHESDA, MD, United States, 20817

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
PRENTICE HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2005-10-17 2009-05-06 Address 6600 ROCKLEDGE DR, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)
2005-10-17 2009-05-06 Address 6600 ROCKLEDGE DR, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office)
2000-01-12 2000-05-22 Name HOST MARRIOTT SERVICES RESTAURANTS, INC.
1995-08-17 2005-10-17 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1995-03-10 2005-10-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-12-29 1995-08-17 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1992-12-29 2005-10-17 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1990-11-13 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-13 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-13 1990-11-13 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090506002625 2009-05-06 BIENNIAL STATEMENT 2009-05-01
051017002833 2005-10-17 BIENNIAL STATEMENT 2005-05-01
040722000326 2004-07-22 ERRONEOUS ENTRY 2004-07-22
DP-1526058 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
000522000731 2000-05-22 CERTIFICATE OF AMENDMENT 2000-05-22
000112000859 2000-01-12 CANCELLATION OF ANNULMENT OF AUTHORITY 2000-01-12
000112000869 2000-01-12 CERTIFICATE OF AMENDMENT 2000-01-12
DP-1221440 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
950817002194 1995-08-17 BIENNIAL STATEMENT 1993-05-01
950310000870 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10

Date of last update: 16 Nov 2024

Sources: New York Secretary of State