| 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 |
|---|---|---|---|
| 2024-08-20 | 2024-09-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2024-08-20 | 2024-09-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-08-20 | 2024-09-19 | Address | 269 HANOVER ST, 2, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-09-09 | Shares | Share type: PAR VALUE, Number of shares: 400400, Par value: 0.01 |
| 2019-01-28 | 2024-08-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-08-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-05-08 | 2024-08-20 | Shares | Share type: PAR VALUE, Number of shares: 400400, Par value: 0.01 |
| 2001-04-27 | 2024-08-20 | Address | 269 HANOVER ST, 2, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer) |
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919000268 | 2024-09-09 | CERTIFICATE OF AMENDMENT | 2024-09-09 |
| 240820002163 | 2024-08-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-20 |
| SR-22726 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22725 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150401006238 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130404006647 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502003089 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090508002600 | 2009-05-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070508000384 | 2007-05-08 | CERTIFICATE OF AMENDMENT | 2007-05-08 |
| 070423003029 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
