| Name: | GRAND HERITAGE HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1996 (29 years ago) |
| Entity Number: | 2065166 |
| ZIP code: | 75207 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 1950 STEMMONS FREEWAY, STE 6001, DALLAS, TX, United States, 75207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WYNDHAM INTERNATIONAL INC | DOS Process Agent | 1950 STEMMONS FREEWAY, STE 6001, DALLAS, TX, United States, 75207 |
| Name | Role | Address |
|---|---|---|
| FRED KLEISNER | Chief Executive Officer | 1950 STEMMONS FREEWAY, STE 6001, DALLAS, TX, United States, 75207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-07 | 2004-10-21 | Address | 1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office) |
| 2002-10-07 | 2004-10-21 | Address | 1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Service of Process) |
| 2000-09-15 | 2002-10-07 | Address | 1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Service of Process) |
| 2000-09-15 | 2002-10-07 | Address | 1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office) |
| 2000-09-15 | 2004-10-21 | Address | 1950 STEMMONS FRWY, 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041021002422 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 021007002566 | 2002-10-07 | BIENNIAL STATEMENT | 2002-09-01 |
| 000915002329 | 2000-09-15 | BIENNIAL STATEMENT | 2000-09-01 |
| 980918002261 | 1998-09-18 | BIENNIAL STATEMENT | 1998-09-01 |
| 970331000394 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
