GMS HOTEL CORP.
Share on:
| Name: | GMS HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1995 (30 years ago) |
| Entity Number: | 1911446 |
| ZIP code: | 10168 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 269 HANOVER ST #2, HANOVER, MA, United States, 02339 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 400400
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER GISTIS | Chief Executive Officer | 269 HANOVER ST, 2, HANOVER, MA, United States, 02339 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 269 HANOVER ST, 2, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 225 WATER ST., STE. A-125, PLYMOUTH, MA, 02360, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2025-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-09-19 | 2025-04-01 | Address | 269 HANOVER ST, 2, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2025-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401047479 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 240919000268 | 2024-09-09 | CERTIFICATE OF AMENDMENT | 2024-09-09 |
| 240820002163 | 2024-08-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-20 |
| SR-22725 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22726 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State