Name: | SWISSOTEL MANAGEMENT CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Jan 1990 (35 years ago) |
Date of dissolution: | 27 Jun 2001 |
Entity Number: | 1413694 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 440 PARK AVE, NEW YORK, NY, United States, 10022 |
Address: | C/O THE DRAKE HOTEL, 440 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
THE CORPORATION, ATTN: MICHAEL A. FYAN VICE PRESIDENT FINANCE | DOS Process Agent | C/O THE DRAKE HOTEL, 440 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
ANDREAS MEINHOLD | Chief Executive Officer | 440 PARK AVE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
1990-01-11 | 1996-05-31 | Address | ATT: PHILIP SFRAGA, 440 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1573250 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
960531000412 | 1996-05-31 | CERTIFICATE OF MERGER | 1996-05-31 |
960430002140 | 1996-04-30 | BIENNIAL STATEMENT | 1996-01-01 |
C095766-5 | 1990-01-11 | APPLICATION OF AUTHORITY | 1990-01-11 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State