CONSULATE HOTEL MANAGEMENT CORP.
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| Name: | CONSULATE HOTEL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1996 (29 years ago) |
| Entity Number: | 2074025 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 200 WEST 55TH STREET, STE 42, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAHAN & NOWICK | DOS Process Agent | ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| RABINDER PAL SINGH | Chief Executive Officer | 200 W 55TH ST, STE 42, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-04 | 2025-06-04 | Address | 200 W 55TH ST, STE 42, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2025-06-04 | Address | ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2018-11-08 | 2025-06-04 | Address | 200 W 55TH ST, STE 42, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-08-26 | 2020-11-30 | Address | ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2010-09-08 | 2018-11-08 | Address | 376 VICTORIA PLACE, 300 VAUXHALL BRIDGE ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250604000803 | 2025-06-04 | BIENNIAL STATEMENT | 2025-06-04 |
| 201130060098 | 2020-11-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 181108006457 | 2018-11-08 | BIENNIAL STATEMENT | 2018-10-01 |
| 180702002031 | 2018-07-02 | BIENNIAL STATEMENT | 2016-10-01 |
| 130826000011 | 2013-08-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-08-26 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State