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TRACCO HOTEL CORPORATION

Branch

Company Details

Name: TRACCO HOTEL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 1990 (34 years ago)
Branch of: TRACCO HOTEL CORPORATION, Florida (Company Number J99813)
Entity Number: 1482364
ZIP code: 10017
County: New York
Place of Formation: Florida
Address: 100 PARK AVE FL 18, 18TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
TRACCO HOTEL CORPORATION DOS Process Agent 100 PARK AVE FL 18, 18TH FLOOR, NEW YORK, NY, United States, 10017

Agent

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

Chief Executive Officer

Name Role Address
JOHN A VICKERS Chief Executive Officer 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-10-11 2024-10-01 Address 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-10-11 2024-10-01 Address 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-11-08 2012-10-11 Address 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
1997-05-08 2002-11-08 Address 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
1997-05-08 2012-10-11 Address 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1997-05-08 2012-10-11 Address 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1997-04-01 1997-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-01 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1990-10-18 1997-04-01 Address FOUR CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001034161 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221021003076 2022-10-21 BIENNIAL STATEMENT 2022-10-01
201103061203 2020-11-03 BIENNIAL STATEMENT 2020-10-01
181001006077 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003007072 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007329 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121011006385 2012-10-11 BIENNIAL STATEMENT 2012-10-01
101129002126 2010-11-29 BIENNIAL STATEMENT 2010-10-01
081110002319 2008-11-10 BIENNIAL STATEMENT 2008-10-01
061107002156 2006-11-07 BIENNIAL STATEMENT 2006-10-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State