| 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
| Name | Role | Address |
|---|---|---|
| CHARLES KLEIN | Chief Executive Officer | C/O AMERICAN SECURITIES, 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| AMERICAN SECURITIES CORP. | Agent | ATTN: CHARLES D. KLEIN, 122 EAST 42ND STREET, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| AMERICAN SECURITITES CORP. | DOS Process Agent | 122 EAST 42ND STREET, ATTN: CHARLES D. KLEIN, NEW YORK, NY, United States, 10017 |
| 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
