| Name: | HOTEL WALDORF-ASTORIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1960 (65 years ago) |
| Date of dissolution: | 16 Nov 1990 |
| Entity Number: | 126780 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION | DOS Process Agent | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION | Agent | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-07-07 | 1987-03-24 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1982-07-07 | 1987-03-24 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1974-09-10 | 1980-12-22 | Name | HILTON NEW YORK HOTEL CORPORATION |
| 1974-07-30 | 1982-07-07 | Address | 1335 AVE. OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1961-03-10 | 1974-09-10 | Name | ROCK-HIL-URIS, INC. |
| 1960-02-26 | 1961-03-10 | Name | 1335 SIXTH CORPORATION |
| 1960-02-26 | 1974-07-30 | Address | 300 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060103032 | 2006-01-03 | ASSUMED NAME CORP INITIAL FILING | 2006-01-03 |
| 901116000357 | 1990-11-16 | CERTIFICATE OF MERGER | 1990-11-16 |
| B474197-2 | 1987-03-24 | CERTIFICATE OF AMENDMENT | 1987-03-24 |
| A883771-3 | 1982-07-07 | CERTIFICATE OF AMENDMENT | 1982-07-07 |
| A834221-10 | 1982-01-20 | CERTIFICATE OF AMENDMENT | 1982-01-20 |
| A724698-4 | 1980-12-22 | CERTIFICATE OF MERGER | 1980-12-22 |
| A724699-4 | 1980-12-22 | CERTIFICATE OF AMENDMENT | 1980-12-22 |
| A180779-5 | 1974-09-10 | CERTIFICATE OF AMENDMENT | 1974-09-10 |
| A172588-4 | 1974-07-30 | CERTIFICATE OF AMENDMENT | 1974-07-30 |
| A165287-5 | 1974-06-26 | CERTIFICATE OF MERGER | 1974-06-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
