| Name: | HUDSON SHERATON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1964 (61 years ago) |
| Date of dissolution: | 08 Jun 1999 |
| Entity Number: | 178246 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 60 STATE STREET, BOSTON, MA, United States, 02109 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN KAPIOLTAS | Chief Executive Officer | 60 STATE STREET, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-10-21 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1975-03-04 | 1988-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-03-04 | 1988-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-07-13 | 1975-03-04 | Address | 870-7TH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2394 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990608000785 | 1999-06-08 | CERTIFICATE OF MERGER | 1999-06-08 |
| 960812002159 | 1996-08-12 | BIENNIAL STATEMENT | 1996-07-01 |
| 930901002180 | 1993-09-01 | BIENNIAL STATEMENT | 1993-07-01 |
| C191822-2 | 1992-08-31 | ASSUMED NAME CORP INITIAL FILING | 1992-08-31 |
| B698113-2 | 1988-10-21 | CERTIFICATE OF AMENDMENT | 1988-10-21 |
| A217534-3 | 1975-03-04 | CERTIFICATE OF AMENDMENT | 1975-03-04 |
| 445762 | 1964-07-13 | CERTIFICATE OF INCORPORATION | 1964-07-13 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
