Name: | AMERICAN GENERAL HOSPITALITY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 12 May 1989 (36 years ago) |
Date of dissolution: | 26 Sep 2001 |
Entity Number: | 1352440 |
ZIP code: | 10011 |
County: | Broome |
Place of Formation: | Texas |
Principal Address: | 5605 MACARTHUR BLVD., STE. 1200, IRVING, TX, United States, 75308 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
STEVEN D. JORNS | Chief Executive Officer | 5605 MACARTHUR BLVD., STE. 1200, IRVING, TX, United States, 75308 |
Start date | End date | Type | Value |
---|---|---|---|
1993-07-14 | 1997-07-21 | Address | 3860 WEST NORTHWEST HIGHWAY, SUITE 300, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer) |
1993-07-14 | 1997-07-21 | Address | 3860 WEST NORTHWEST HIGHWAY, SUITE 300, DALLAS, TX, 75220, USA (Type of address: Principal Executive Office) |
1989-05-12 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1989-05-12 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1574493 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
991014000164 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
990624002392 | 1999-06-24 | BIENNIAL STATEMENT | 1999-05-01 |
970721002280 | 1997-07-21 | BIENNIAL STATEMENT | 1997-05-01 |
961112002396 | 1996-11-12 | BIENNIAL STATEMENT | 1996-05-01 |
930714002111 | 1993-07-14 | BIENNIAL STATEMENT | 1993-05-01 |
C010350-4 | 1989-05-12 | APPLICATION OF AUTHORITY | 1989-05-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State