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PRIME HOSPITALITY CORP.

Company Details

Name: PRIME HOSPITALITY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 1985 (39 years ago)
Date of dissolution: 27 Jan 2005
Entity Number: 1041765
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 700 ROUTE 46 EAST, FAIRFIELD, NJ, United States, 07004
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ATTILIO PETROCELLI Chief Executive Officer 700 ROUTE 46 EAST, FAIRFIELD, NJ, United States, 07004

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1995-04-14 1997-04-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14 1997-04-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-23 1999-12-09 Address 700 ROUTE 46 EAST, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
1993-11-23 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-06-23 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-06-23 1993-11-23 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-07-25 1992-06-24 Name PASSAIC COMPANY, INC.
1987-03-27 1992-06-23 Address % MELVIN S. TAUB, ESQ., 700 RTE 46 EAST, FAIRFIELD, NJ, 07006, USA (Type of address: Service of Process)
1986-05-05 1990-07-25 Name HOWARD JOHNSON COMPANY, INC.
1986-02-24 1986-05-05 Name HOWARD JOHNSON MOTOR LODGES, INC.

Filings

Filing Number Date Filed Type Effective Date
050127000735 2005-01-27 CERTIFICATE OF TERMINATION 2005-01-27
031106002052 2003-11-06 BIENNIAL STATEMENT 2003-11-01
011116002057 2001-11-16 BIENNIAL STATEMENT 2001-11-01
991209002089 1999-12-09 BIENNIAL STATEMENT 1999-11-01
971121002627 1997-11-21 BIENNIAL STATEMENT 1997-11-01
970421000636 1997-04-21 CERTIFICATE OF CHANGE 1997-04-21
950414000580 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
931123002127 1993-11-23 BIENNIAL STATEMENT 1993-11-01
920624000379 1992-06-24 CERTIFICATE OF AMENDMENT 1992-06-24
920623000067 1992-06-23 CERTIFICATE OF CHANGE 1992-06-23

Date of last update: 06 Jan 2025

Sources: New York Secretary of State