| Name: | NORTHEAST HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1986 (39 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1064224 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTHEAST HOTEL CORP., MINNESOTA | 0cd7c8eb-b6d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | NORTHEAST HOTEL CORP., FLORIDA | P18592 | FLORIDA |
| Headquarter of | NORTHEAST HOTEL CORP., RHODE ISLAND | 000042968 | RHODE ISLAND |
| Headquarter of | NORTHEAST HOTEL CORP., CONNECTICUT | 0183429 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| ALLAN V ROSE | Chief Executive Officer | C/O AVR REALTY CO, ONE EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-28 | 1998-03-18 | Address | % AVR REALTY CO, ONE EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1991-12-24 | 1993-04-28 | Address | ONE EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1986-03-11 | 1991-12-24 | Address | 733 YONKERS AVE., YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1802101 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 040303002523 | 2004-03-03 | BIENNIAL STATEMENT | 2004-03-01 |
| 020320002035 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000316002024 | 2000-03-16 | BIENNIAL STATEMENT | 2000-03-01 |
| 980318002322 | 1998-03-18 | BIENNIAL STATEMENT | 1998-03-01 |
| 940629002057 | 1994-06-29 | BIENNIAL STATEMENT | 1994-03-01 |
| 940428002524 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930428002624 | 1993-04-28 | BIENNIAL STATEMENT | 1993-03-01 |
| 911224000238 | 1991-12-24 | CERTIFICATE OF CHANGE | 1991-12-24 |
| B351743-2 | 1986-04-29 | CERTIFICATE OF AMENDMENT | 1986-04-29 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
