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AMERICAN GENERAL HOSPITALITY, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
STEVEN D. JORNS Chief Executive Officer 5605 MACARTHUR BLVD., STE. 1200, IRVING, TX, United States, 75308

History

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)

Filings

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