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COURTYARD II ASSOCIATES MANAGEMENT CORPORATION

COURTYARD II ASSOCIATES MANAGEMENT CORPORATION

Company Details

Name:	COURTYARD II ASSOCIATES MANAGEMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jan 1996 (29 years ago)
Date of dissolution:	05 Mar 2013
Entity Number:	1990022
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	2650 CEDAR SPRINGS RD, STE 850, DALLAS, TX, United States, 75201
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHARLES R LATHEM	Chief Executive Officer	2650 CEDAR SPRINGS RD, STE 850, DALLAS, TX, United States, 75201

History

Start date	End date	Type	Value
2008-02-22	2010-01-07	Address	3141 HOOD ST, STE 700, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2008-02-22	2010-01-07	Address	3141 HOOD ST, STE 700, DALLAS, TX, 75219, USA (Type of address: Principal Executive Office)
2006-03-10	2008-02-22	Address	8115 PRESTON RD, STE 400, DALLAD, TX, 75225, USA (Type of address: Chief Executive Officer)
2006-03-10	2008-02-22	Address	8115 PRESTON RD, STE 400, DALLAS, TX, 75225, USA (Type of address: Principal Executive Office)
2004-02-18	2006-03-10	Address	6903 ROCKLEDGE DR, SUITE 1500, BETHESDA, MD, 20817, 1818, USA (Type of address: Principal Executive Office)
2004-02-18	2006-03-10	Address	6903 ROCKLEDGE DR, SUITE 1500, BETHESDA, MD, 20817, 1818, USA (Type of address: Chief Executive Officer)
2002-04-18	2004-02-18	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
2002-04-18	2004-02-18	Address	10400 FERNWOOD RD, STE 500, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
2000-12-01	2008-02-22	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-01	2002-04-18	Address	10400 FERNWOOD RD, SUITE 500, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
2000-11-06	2000-12-01	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-02-20	2002-04-18	Address	10400 FERNWOOD ROAD, SUITE 500, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1998-02-20	2000-11-06	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-02-20	2000-12-01	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1996-01-16	2000-11-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-01-16	1998-02-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130305000015	2013-03-05	CERTIFICATE OF TERMINATION	2013-03-05
120117006001	2012-01-17	BIENNIAL STATEMENT	2012-01-01
100107002058	2010-01-07	BIENNIAL STATEMENT	2010-01-01
080222002241	2008-02-22	BIENNIAL STATEMENT	2008-01-01
060310003141	2006-03-10	BIENNIAL STATEMENT	2006-01-01
040218002560	2004-02-18	BIENNIAL STATEMENT	2004-01-01
020418002668	2002-04-18	BIENNIAL STATEMENT	2002-01-01
001201002004	2000-12-01	BIENNIAL STATEMENT	2000-01-01
001106000073	2000-11-06	CERTIFICATE OF CHANGE	2000-11-06
001012000183	2000-10-12	ERRONEOUS ENTRY	2000-10-12
DP-1460361	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
980220002395	1998-02-20	BIENNIAL STATEMENT	1998-01-01
960116000081	1996-01-16	APPLICATION OF AUTHORITY	1996-01-16

Date of last update: 04 Jan 2025

Sources: New York Secretary of State