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THE HOSPITALITY HOLDING COMPANY, INC.

Company Details

Name: THE HOSPITALITY HOLDING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1988 (37 years ago)
Date of dissolution: 07 Oct 1994
Entity Number: 1224362
ZIP code: 78746
County: New York
Place of Formation: Texas
Address: 5000 PLAZA ON THE LAKE, SUITE 180, AUSTIN, TX, United States, 78746
Principal Address: 2625 NORTH GREEN VALLEY PKWY, SUITE 200, HENDERSON, NV, United States, 89014

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5000 PLAZA ON THE LAKE, SUITE 180, AUSTIN, TX, United States, 78746

Chief Executive Officer

Name Role Address
CHRIS TYSON Chief Executive Officer 2625 NORTH GREEN VALLEY PKWY, SUITE 200, HENDERSON, NV, United States, 89014

History

Start date End date Type Value
1988-01-05 1994-10-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
941007000164 1994-10-07 SURRENDER OF AUTHORITY 1994-10-07
930329002676 1993-03-29 BIENNIAL STATEMENT 1993-01-01
B586306-4 1988-01-05 APPLICATION OF AUTHORITY 1988-01-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State