Name: | LOEWS NEW YORK HOTEL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Mar 1984 (41 years ago) |
Date of dissolution: | 16 Nov 2018 |
Entity Number: | 905217 |
ZIP code: | 10065 |
County: | New York |
Place of Formation: | Delaware |
Address: | 655 MADISON AVENUE, TAX DEPT. - 9TH FLOOR, NEW YORK, NY, United States, 10065 |
Principal Address: | 667 MADISON AVE, NEW YORK, NY, United States, 10065 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O LOEWS HOTELS, INC. | DOS Process Agent | 655 MADISON AVENUE, TAX DEPT. - 9TH FLOOR, NEW YORK, NY, United States, 10065 |
Name | Role | Address |
---|---|---|
S. KIRK KINSELL | Chief Executive Officer | 667 MADISON AVENUE, NEW YORK, NY, United States, 10065 |
Start date | End date | Type | Value |
---|---|---|---|
2012-04-30 | 2016-06-27 | Address | CO TAX DEPT 9TH FLR, 655 MADISON AVE, NEW YORK, NY, 10065, 8068, USA (Type of address: Service of Process) |
2012-04-30 | 2016-06-27 | Address | 667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer) |
2008-03-26 | 2012-04-30 | Address | 667 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
2008-03-26 | 2012-04-30 | Address | 667 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2008-03-26 | 2012-04-30 | Address | TAX DEPT 14TH FLR, 655 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
1998-11-17 | 2008-03-26 | Address | ATTN: CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
1998-03-18 | 1998-11-17 | Address | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
1996-09-12 | 2008-03-26 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
1996-09-12 | 2008-03-26 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
1996-09-12 | 1998-03-18 | Address | % CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181116000406 | 2018-11-16 | CERTIFICATE OF TERMINATION | 2018-11-16 |
160627006173 | 2016-06-27 | BIENNIAL STATEMENT | 2016-03-01 |
140327006136 | 2014-03-27 | BIENNIAL STATEMENT | 2014-03-01 |
120430002648 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
100223002509 | 2010-02-23 | BIENNIAL STATEMENT | 2010-03-01 |
080326002441 | 2008-03-26 | BIENNIAL STATEMENT | 2008-03-01 |
060406002734 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
040316002075 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
020312002399 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
000426002241 | 2000-04-26 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State