| Name: | RESTLODGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 1181652 |
| 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 | RESTLODGE CORP., FLORIDA | P27096 | FLORIDA |
| Headquarter of | RESTLODGE CORP., CONNECTICUT | 0205445 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| ALLEN B. HASKEL, ATTY. | Agent | C/O RESTLODGE CORP., 733 YONKERS AVE., YONKERS, NY, 10704 |
| Name | Role | Address |
|---|---|---|
| ALLAN V ROSE | Chief Executive Officer | ONE EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-06-24 | 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-1342979 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 000046004241 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930401003156 | 1993-04-01 | BIENNIAL STATEMENT | 1992-06-01 |
| 911224000297 | 1991-12-24 | CERTIFICATE OF CHANGE | 1991-12-24 |
| B512689-4 | 1987-06-24 | CERTIFICATE OF INCORPORATION | 1987-06-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
