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FSR INTERNATIONAL HOTELS INC.

Company Details

Name: FSR INTERNATIONAL HOTELS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1990 (35 years ago)
Entity Number: 1439091
ZIP code: 12207
County: New York
Place of Formation: Nevada
Principal Address: 1165 LESLIE STREET, TORONTO, ONTARIO, Canada
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JONATHAN JOEL MONSON Chief Executive Officer 1165 LESLIE STREET, TORONTO, ONTARIO, Canada

Licenses

Number Type Date Last renew date End date Address Description
0343-23-115961 Alcohol sale 2023-09-27 2023-09-27 2025-09-30 53 63 EAST 57TH ST, NEW YORK, New York, 10022 Hotel

History

Start date End date Type Value
2024-04-17 2024-04-17 Address 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2020-04-14 2024-04-17 Address 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2018-11-20 2024-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-11-20 2024-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-04-02 2020-04-14 Address 1165 LESLIE STREET, TORONTO, CAN (Type of address: Principal Executive Office)
2018-04-02 2018-11-20 Address 6100 NEIL ROAD., RENO, NV, 89511, USA (Type of address: Service of Process)
2018-04-02 2020-04-14 Address 1165 LESLIE STREET, TORONTO, CAN (Type of address: Chief Executive Officer)
2016-04-01 2018-04-02 Address 1165 LESLIE STREET, TORONTO, ONTARIO, YYY (Type of address: Principal Executive Office)
2016-04-01 2018-04-02 Address 1165 LESLIE STREET, TORONTO, ONTARIO, YYY (Type of address: Chief Executive Officer)
2014-04-02 2016-04-01 Address 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240417004321 2024-04-17 BIENNIAL STATEMENT 2024-04-17
220428000985 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200414060490 2020-04-14 BIENNIAL STATEMENT 2020-04-01
181120000811 2018-11-20 CERTIFICATE OF CHANGE 2018-11-20
180402006787 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401007277 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140402006210 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120412002244 2012-04-12 BIENNIAL STATEMENT 2012-04-01
080519002723 2008-05-19 BIENNIAL STATEMENT 2008-04-01
060515002599 2006-05-15 BIENNIAL STATEMENT 2006-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State