| Name: | KEITH PROWSE HOSPITALITY (USA), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1984 (40 years ago) |
| Date of dissolution: | 22 Apr 2003 |
| Entity Number: | 933248 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 234 WEST 44 STREET, 1000, NEW YORK, NY, United States, 10036 |
| Address: | 234 W 44TH ST, STE 1000, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| KEITH PROWSE & CO (USA) LTD | DOS Process Agent | 234 W 44TH ST, STE 1000, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-13 | 2002-07-11 | Address | 234 WEST 44 STREET, 1000, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-09-13 | 2002-07-11 | Address | 234 WEST 44TH STREET, SUITE 1000, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-03-19 | 1993-09-13 | Address | 234 WEST 44TH STREET, SUITE 902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1989-02-23 | 1991-03-19 | Address | (USA), LTD., SUITE 720, 200 GALLERIA PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Service of Process) |
| 1984-07-27 | 1989-02-23 | Address | 234 WEST 44TH ST., SUITE 902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030422000374 | 2003-04-22 | CERTIFICATE OF DISSOLUTION | 2003-04-22 |
| 020711002145 | 2002-07-11 | BIENNIAL STATEMENT | 2002-07-01 |
| 000825002242 | 2000-08-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 930913002393 | 1993-09-13 | BIENNIAL STATEMENT | 1992-07-01 |
| 910319000427 | 1991-03-19 | CERTIFICATE OF CHANGE | 1991-03-19 |
| B744723-3 | 1989-02-23 | CERTIFICATE OF AMENDMENT | 1989-02-23 |
| B127131-5 | 1984-07-27 | CERTIFICATE OF INCORPORATION | 1984-07-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
