| Name: | W.H. SMITH HOTEL SHOPS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1984 (40 years ago) |
| Date of dissolution: | 14 Jun 2004 |
| Entity Number: | 884903 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 3200 WINDY HILL RD, STE 1500 W TOWER, ATLANTA, GA, United States, 30339 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 212-541-4511
Phone +1 212-644-9190
Phone +1 212-371-5818
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER ROCHE | Chief Executive Officer | 3250 WINDY HILL RD, STE. 1500 W, ATLANTA, GA, United States, 30339 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1041447-DCA | Inactive | Business | 2001-03-26 | 2003-12-31 |
| 1043410-DCA | Inactive | Business | 2001-03-01 | 2004-12-31 |
| 1041649-DCA | Inactive | Business | 2001-03-01 | 2003-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-01 | 2003-01-13 | Address | 3250 WINDY HILL RD, STE 1500 W, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 1999-01-13 | 2001-03-01 | Address | 3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 1999-01-13 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-13 | 2001-03-01 | Address | 3200 WINDY HILL RD, STE 1500, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 1999-01-13 | Address | 3200 WINDYHILL RD, STE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 1999-01-13 | Address | 3200 WINDYHILL RD, STE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 1987-03-11 | 1999-01-13 | Address | CORPROATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-10 | 1987-03-11 | Address | CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1984-12-10 | 1987-03-11 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040614000999 | 2004-06-14 | CERTIFICATE OF TERMINATION | 2004-06-14 |
| 030113002439 | 2003-01-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 010301002391 | 2001-03-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 991201000147 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 990113002611 | 1999-01-13 | BIENNIAL STATEMENT | 1998-12-01 |
| 970509002821 | 1997-05-09 | BIENNIAL STATEMENT | 1996-12-01 |
| 930111000391 | 1993-01-11 | CERTIFICATE OF AMENDMENT | 1993-01-11 |
| B468268-2 | 1987-03-11 | CERTIFICATE OF AMENDMENT | 1987-03-11 |
| B170656-3 | 1984-12-10 | APPLICATION OF AUTHORITY | 1984-12-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 40528 | TP VIO | INVOICED | 2004-09-03 | 2000 | TP - Tobacco Fine Violation |
| 36337 | APPEAL | INVOICED | 2004-07-14 | 25 | Appeal Filing Fee |
| 34321 | PL VIO | INVOICED | 2004-07-12 | 500 | PL - Padlock Violation |
| 36338 | PL VIO | INVOICED | 2004-05-19 | 4100 | PL - Padlock Violation |
| 472298 | RENEWAL | INVOICED | 2002-12-18 | 110 | CRD Renewal Fee |
| 16007 | TP VIO | INVOICED | 2002-08-20 | 1500 | TP - Tobacco Fine Violation |
| 15708 | TP VIO | INVOICED | 2002-08-06 | 2500 | TP - Tobacco Fine Violation |
| 15967 | TP VIO | INVOICED | 2002-07-18 | 750 | TP - Tobacco Fine Violation |
| 422477 | RENEWAL | INVOICED | 2001-12-27 | 110 | CRD Renewal Fee |
| 420378 | RENEWAL | INVOICED | 2001-12-27 | 110 | CRD Renewal Fee |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
