ALBANY HOTEL, INC.
BranchShare on:
| Name: | ALBANY HOTEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1992 (33 years ago) |
| Date of dissolution: | 26 Oct 2022 |
| Branch of: | ALBANY HOTEL, INC., Florida (Company Number V55369) |
| Entity Number: | 1674792 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 2711 N. HASKELL AVENUE, SUITE, SUITE 1700, DALLAS, TX, United States, 75204 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAURA P. SIMS | Chief Executive Officer | 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, United States, 75204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-26 | 2022-10-26 | Address | 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2022-10-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-10-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-10-03 | 2022-10-26 | Address | 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221026001707 | 2022-10-26 | CERTIFICATE OF TERMINATION | 2022-10-26 |
| 221026000234 | 2022-10-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026060108 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-20109 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20110 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State