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LOEWS NEW YORK HOTEL, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process 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

Chief Executive Officer

Name Role Address
S. KIRK KINSELL Chief Executive Officer 667 MADISON AVENUE, NEW YORK, NY, United States, 10065

History

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)

Filings

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