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  5. ALBANY HOTEL, INC.

ALBANY HOTEL, INC.

Branch

Company Details

Name: ALBANY HOTEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1992 (32 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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LAURA P. SIMS Chief Executive Officer 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, United States, 75204

History

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 2022-10-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-03 2022-10-26 Address 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2014-10-01 2016-10-03 Address 2711 N. HASKELL AVENUE, SUITE, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2012-10-01 2014-10-01 Address 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2012-10-01 2014-10-01 Address 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2010-10-08 2012-10-01 Address 3445 PEACHTREE RD NE, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2002-10-04 2012-10-01 Address 3445 PEACHTREE RD NE, SUITE 700, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221026000234 2022-10-26 BIENNIAL STATEMENT 2022-10-01
221026001707 2022-10-26 CERTIFICATE OF TERMINATION 2022-10-26
201026060108 2020-10-26 BIENNIAL STATEMENT 2020-10-01
SR-20110 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20109 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181002007060 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003007197 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007557 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121001006277 2012-10-01 BIENNIAL STATEMENT 2012-10-01
101008002789 2010-10-08 BIENNIAL STATEMENT 2010-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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