| Name: | WILTON HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1994 (31 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1796461 |
| ZIP code: | 10011 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Principal Address: | CHALET DRIVE, WILTON, NH, United States, 03086 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| FRED B ROEDEL | Chief Executive Officer | CHALET DRIVE, P.O. BOX 657, WILTON, NH, United States, 03086 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-17 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-02-17 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1736306 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040219002764 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002024 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000301002611 | 2000-03-01 | BIENNIAL STATEMENT | 2000-02-01 |
| 990927001026 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980304002284 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 960306002081 | 1996-03-06 | BIENNIAL STATEMENT | 1996-02-01 |
| 940217000124 | 1994-02-17 | APPLICATION OF AUTHORITY | 1994-02-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
