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DAYS INNS WORLDWIDE, INC.

Company Details

Name: DAYS INNS WORLDWIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1992 (33 years ago)
Entity Number: 1599841
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Address: 600 MAMRONECK AVENUE, #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMRONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
GEOFFREY ARTHUR BALLOTTI Chief Executive Officer 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMRONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2021-06-15 2024-01-08 Address 600 MAMRONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-15 2024-01-08 Address 600 MAMRONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2016-01-07 2024-01-08 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-12-01 2021-06-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-03-23 2021-06-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-12-30 2016-01-07 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-12-21 2009-12-30 Address 1 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2002-07-02 2011-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-02 2011-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108004597 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220103000785 2022-01-03 BIENNIAL STATEMENT 2022-01-03
210615000712 2021-06-15 CERTIFICATE OF CHANGE 2021-06-15
200102060302 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102008147 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160107006524 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140103006075 2014-01-03 BIENNIAL STATEMENT 2014-01-01
111229002718 2011-12-29 BIENNIAL STATEMENT 2012-01-01
111201000457 2011-12-01 CERTIFICATE OF CHANGE 2011-12-01
110323000799 2011-03-23 CERTIFICATE OF CHANGE 2011-03-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State