| Name: | HOSPITALITY GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1993 (32 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1692730 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 14 EAST 60TH ST, STE 400, NEW YORK, NY, United States, 10022 |
| Address: | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES INC | DOS Process Agent | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| RETO E CANTONE | Chief Executive Officer | 14 EAST 60TH ST, STE 400, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-15 | 2001-04-09 | Address | 545 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-11-15 | 2001-04-09 | Address | 545 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 2001-04-09 | Address | 545 MADISON AVENUE / 10TH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2141990 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090108002268 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 061228002476 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002405 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102002469 | 2003-01-02 | BIENNIAL STATEMENT | 2003-01-01 |
| 010409002589 | 2001-04-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 970218000601 | 1997-02-18 | ANNULMENT OF DISSOLUTION | 1997-02-18 |
| 961007000103 | 1996-10-07 | CERTIFICATE OF AMENDMENT | 1996-10-07 |
| DP-1275908 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 951115002023 | 1995-11-15 | BIENNIAL STATEMENT | 1995-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
