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  5. CDL HOTELS USA, INC.

CDL HOTELS USA, INC.

Company Details

Name: CDL HOTELS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1994 (31 years ago)
Entity Number: 1826045
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1FCM5 Active Non-Manufacturer 1998-06-19 2024-02-28 2027-12-07 2023-11-17

Contact Information
POC GALXON GEEVARGHESE
Phone +1 914-920-1991
Fax +1 212-312-2185
Address 55 CHURCH ST, NEW YORK, NY, 10007 2910, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BENEDICT NG Chief Executive Officer 7900 E. UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 7900 E. UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-06-05 Address 7900 E. UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-12 2020-06-01 Address 145 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-12 Address 145 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-06-09 2016-06-01 Address 145 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-08-07 2014-06-09 Address 520 SOUTH GRAND AVE, STE 670, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2012-08-07 2018-06-12 Address 7600 E ORCHARD RD, STE 230 SOUTH, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2010-07-09 2012-08-07 Address 145 W 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240605003457 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220614002135 2022-06-14 BIENNIAL STATEMENT 2022-06-01
200601062018 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-21762 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21761 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180612006338 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160601007188 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140609006644 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120807002714 2012-08-07 BIENNIAL STATEMENT 2012-06-01
100709002551 2010-07-09 BIENNIAL STATEMENT 2010-06-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W91WAW08P0006 2008-02-22 2007-10-31 2007-10-31
Unique Award Key CONT_AWD_W91WAW08P0006_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title AWARD CERMONY
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient CDL HOTELS USA, INC.
UEI ESUNV66H9M44
Legacy DUNS 849282520
Recipient Address UNITED STATES, 55 CHURCH ST, NEW YORK, 100073100
PO AWARD V6269P2831 2009-08-13 2009-08-23 2009-08-23
Unique Award Key CONT_AWD_V6269P2831_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title RECOGNITION AWARDS CEREMONY MATCHING REPORT
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient CDL HOTELS USA, INC.
UEI ESUNV66H9M44
Legacy DUNS 849282520
Recipient Address UNITED STATES, 55 CHURCH ST, NEW YORK, 100072910
PO AWARD HC104709P0241 2009-05-27 2009-06-12 2009-06-12
Unique Award Key CONT_AWD_HC104709P0241_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title OFFICE / STORAGE/ SPACE
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes X112: LEASE-RENT OF CONF SPACE & FAC

Recipient Details
Recipient CDL HOTELS USA, INC.
UEI ESUNV66H9M44
Legacy DUNS 849282520
Recipient Address UNITED STATES, 55 CHURCH ST, NEW YORK, 100072910
PO AWARD HSFEHQ09P0274 2009-04-13 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_HSFEHQ09P0274_7022_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title ADDITIONAL EXPENSES INCURRED DURING CONFERENCE
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes X112: LEASE-RENT OF CONF SPACE & FAC

Recipient Details
Recipient CDL HOTELS USA, INC.
UEI ESUNV66H9M44
Legacy DUNS 849282520
Recipient Address UNITED STATES, 55 CHURCH ST, NEW YORK, 100072910
PO AWARD DJFAOC000775 2010-03-12 2010-09-24 2010-09-24
Unique Award Key CONT_AWD_DJFAOC000775_1549_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title PHASE II TESTING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes X112: LEASE-RENT OF CONF SPACE & FAC

Recipient Details
Recipient CDL HOTELS USA, INC.
UEI ESUNV66H9M44
Legacy DUNS 849282520
Recipient Address UNITED STATES, 55 CHURCH ST, NEW YORK, 100072910

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0208581 Other Contract Actions 2002-10-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-10-25
Termination Date 2003-09-30
Section 1331
Status Terminated

Parties
Name REGAL INT.,
Role Plaintiff
Name CDL HOTELS USA, INC.
Role Defendant
0802853 Other Personal Injury 2008-03-18 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-18
Termination Date 2009-01-26
Date Issue Joined 2008-04-10
Section 1332
Sub Section PI
Status Terminated

Parties
Name AZZARELLO
Role Plaintiff
Name CDL HOTELS USA, INC.
Role Defendant
0508893 Other Fraud 2005-10-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-10-19
Termination Date 2006-12-18
Date Issue Joined 2005-11-29
Section 1332
Sub Section FR
Status Terminated

Parties
Name CDL HOTELS USA, INC.
Role Plaintiff
Name WILLIS OF NEW YORK, INC.
Role Defendant
0910472 Labor Management Relations Act 2009-12-23 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-12-23
Termination Date 2010-05-26
Date Issue Joined 2010-04-28
Section 1442
Sub Section NR
Status Terminated

Parties
Name SANTIAGO,
Role Plaintiff
Name CDL HOTELS USA, INC.
Role Defendant
0300716 Insurance 2003-01-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-01-28
Termination Date 2005-03-19
Date Issue Joined 2004-09-09
Section 1332
Status Terminated

Parties
Name TRAVELERS INDEMNITY
Role Plaintiff
Name CDL HOTELS USA, INC.
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

BENEDICT NG

AIRCOA GP CORPORATION CDL (NYL) LIMITED M&C HOTEL INTERESTS, INC.

Related by address

7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237

AIRCOA GP CORPORATION M&C HOTEL INTERESTS, INC. REGAL HOTEL MANAGEMENT, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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