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HOSPITALITY BUILDERS, INC.

HOSPITALITY BUILDERS, INC.

Company Details

Name:	HOSPITALITY BUILDERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1982 (42 years ago)
Entity Number:	794877
ZIP code:	12260
County:	Orange
Place of Formation:	South Dakota
Principal Address:	150 KNOLLWOOD DRIVE, RAPID CITY, SD, United States, 57701
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
KEVIN KRANK	Chief Executive Officer	150 KNOLLWOOD DRIVE, RAPID CITY, SD, United States, 57701

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2020-09-01	2024-08-09	Address	150 KNOLLWOOD DRIVE, RAPID CITY, SD, 57701, USA (Type of address: Chief Executive Officer)
2020-03-18	2024-08-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-03-18	2024-08-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28	2020-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-05-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-05-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-08	2020-09-01	Address	150 KNOLLWOOD DRIVE, RAPID CITY, SD, 57701, USA (Type of address: Chief Executive Officer)
2014-09-08	2015-05-27	Address	150 KNOLLWOOD DRIVE, RAPID CITY, SD, 57701, USA (Type of address: Service of Process)
2001-04-25	2014-09-08	Address	PO BOX 1565, ABERDEEN, SD, 57402, 1565, USA (Type of address: Service of Process)
2001-04-25	2015-05-27	Address	(Type of address: Registered Agent)
1997-04-28	2001-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2001-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-10	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-10	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-02-03	2014-09-08	Address	PO BOX 1565, 506 SOUTH WILSON STREET, ABERDEEN, SD, 57402, 1565, USA (Type of address: Chief Executive Officer)
1994-02-03	2014-09-08	Address	506 SOUTH WILSON STREET, ABERDEEN, SD, 57401, USA (Type of address: Principal Executive Office)
1994-02-03	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-08-23	1994-02-03	Address	PO BOX 1565, 615 CAMELOT DRIVE, ABERDEEN, SD, 57402, 1565, USA (Type of address: Principal Executive Office)
1993-08-23	1994-02-03	Address	PO BOX 1565, 615 CAMELOT DRIVE, ABERDEEN, SD, 57402, 1565, USA (Type of address: Chief Executive Officer)
1990-12-03	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-12-03	1994-02-03	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-08-24	1990-12-03	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-08-24	1990-12-03	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-12-08	1992-11-27	Name	SUPER 8 BUILDERS, INC.
1982-09-24	1987-12-08	Name	ASSOCIATED CONTRACTORS, INC.
1982-09-24	1988-08-24	Address	216 SIXTH AVE SE, ABERDEEN, SD, 57401, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240809000494	2024-08-01	CERTIFICATE OF CHANGE BY AGENT	2024-08-01
200901060781	2020-09-01	BIENNIAL STATEMENT	2020-09-01
200318000394	2020-03-18	CERTIFICATE OF CHANGE	2020-03-18
SR-11864	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11863	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180920006118	2018-09-20	BIENNIAL STATEMENT	2018-09-01
160902006449	2016-09-02	BIENNIAL STATEMENT	2016-09-01
150527000173	2015-05-27	CERTIFICATE OF CHANGE	2015-05-27
140908006288	2014-09-08	BIENNIAL STATEMENT	2014-09-01
120926002257	2012-09-26	BIENNIAL STATEMENT	2012-09-01
101013002062	2010-10-13	BIENNIAL STATEMENT	2010-09-01
080918002659	2008-09-18	BIENNIAL STATEMENT	2008-09-01
060907002195	2006-09-07	BIENNIAL STATEMENT	2006-09-01
041102002031	2004-11-02	BIENNIAL STATEMENT	2004-09-01
020830002140	2002-08-30	BIENNIAL STATEMENT	2002-09-01
010425000135	2001-04-25	CERTIFICATE OF CHANGE	2001-04-25
000907002478	2000-09-07	BIENNIAL STATEMENT	2000-09-01
980923002304	1998-09-23	BIENNIAL STATEMENT	1998-09-01
970428000003	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960918002198	1996-09-18	BIENNIAL STATEMENT	1996-09-01
950310000761	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
940203002197	1994-02-03	BIENNIAL STATEMENT	1993-09-01
930823002354	1993-08-23	BIENNIAL STATEMENT	1992-09-01
921127000248	1992-11-27	CERTIFICATE OF AMENDMENT	1992-11-27
901203000480	1990-12-03	CERTIFICATE OF CHANGE	1990-12-03
B677665-2	1988-08-24	CERTIFICATE OF AMENDMENT	1988-08-24
B576112-2	1987-12-08	CERTIFICATE OF AMENDMENT	1987-12-08
A905714-3	1982-09-24	APPLICATION OF AUTHORITY	1982-09-24

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

HOSPITALITY BUILDERS, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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