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RENAISSANCE HOTEL OPERATING COMPANY

Company Details

Name: RENAISSANCE HOTEL OPERATING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1995 (29 years ago)
Entity Number: 1949091
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 7750 Wisconsin Ave, Bethesda, MD, United States, 20814
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
WILLIAM P. BROWN Chief Executive Officer 7750 WISCONSIN AVE, BETHESDA, MD, United States, 20814

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 10400 FERNWOOD RD, BETHSIDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address 7750 WISCONSIN AVE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-04 2024-12-04 Address 7750 WISCONSIN AVE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address 10400 FERNWOOD RD, BETHSIDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address 7750 WISCONSIN AVE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-12-04 Address 7750 Wisconsin Ave, Bethesda, MD, 20814, USA (Type of address: Service of Process)
2019-01-28 2023-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204001658 2024-12-03 CERTIFICATE OF CHANGE BY ENTITY 2024-12-03
230804001861 2023-08-04 BIENNIAL STATEMENT 2023-08-01
210803001641 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190802060084 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-23124 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23125 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403007077 2018-04-03 BIENNIAL STATEMENT 2017-08-01
180330000478 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
150803007979 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130806007347 2013-08-06 BIENNIAL STATEMENT 2013-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State