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AMERICAN WYNDHAM CORP.

Company Details

Name: AMERICAN WYNDHAM CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1994 (31 years ago)
Entity Number: 1797445
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 122 E 42ND ST, NEW YORK, NY, United States, 10168
Address: 122 EAST 42ND STREET, ATTN: CHARLES D. KLEIN, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES KLEIN Chief Executive Officer C/O AMERICAN SECURITIES, 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168

Agent

Name Role Address
AMERICAN SECURITIES CORP. Agent ATTN: CHARLES D. KLEIN, 122 EAST 42ND STREET, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
AMERICAN SECURITITES CORP. DOS Process Agent 122 EAST 42ND STREET, ATTN: CHARLES D. KLEIN, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
000324002067 2000-03-24 BIENNIAL STATEMENT 2000-02-01
980323002471 1998-03-23 BIENNIAL STATEMENT 1998-02-01
940222000388 1994-02-22 CERTIFICATE OF INCORPORATION 1994-02-22

Date of last update: 15 Mar 2025

Sources: New York Secretary of State