| Name: | 35 EAST 64TH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1984 (41 years ago) |
| Date of dissolution: | 15 Feb 2006 |
| Entity Number: | 910096 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, United States, 10170 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LISA MACKENZIE | Chief Executive Officer | LE MERIDIEN HOTELS & RESORTS, 420 LEXINGTON AVE STE 1718, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-28 | 2002-04-03 | Address | ATTN: ROBERT A. WHITE, 420 LEXINGTON AVE, STE. 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1998-04-28 | 2002-04-03 | Address | 420 LEXINGTON AVE., SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1996-06-19 | 1998-04-28 | Address | 166 HIGH HOLBORN, LONDON, GBR (Type of address: Principal Executive Office) |
| 1996-06-19 | 1998-04-28 | Address | 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-08 | 1996-06-19 | Address | 1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Principal Executive Office) |
| 1993-07-08 | 1996-06-19 | Address | 1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 1993-07-08 | Address | C/O FORTE HOTELS, INC., 1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Principal Executive Office) |
| 1992-11-20 | 1993-07-08 | Address | 1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060215000314 | 2006-02-15 | CERTIFICATE OF MERGER | 2006-02-15 |
| 040525002715 | 2004-05-25 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002754 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002593 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980428002006 | 1998-04-28 | BIENNIAL STATEMENT | 1998-04-01 |
| 970417000480 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 960619002380 | 1996-06-19 | BIENNIAL STATEMENT | 1996-04-01 |
| 950313000494 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940512002055 | 1994-05-12 | BIENNIAL STATEMENT | 1993-04-01 |
| 930708002416 | 1993-07-08 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
