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HOTEL WALDORF-ASTORIA CORPORATION

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Company Details

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

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION DOS Process Agent COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Agent

Name Role Address
UNITED STATES CORPORATION Agent COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

History

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.

Filings

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

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State