| Name: | LOEWS HOTELS HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1996 (29 years ago) |
| Entity Number: | 2080912 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9 West 57th Street, 20th Floor, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN M. TISCH | Chief Executive Officer | 9 WEST 57TH STREET, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 9 WEST 57TH STREET, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-11-26 | Address | 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-12 | 2020-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-21 | 2024-11-26 | Address | 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126003286 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 221130002476 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060278 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181212000596 | 2018-12-12 | CERTIFICATE OF CHANGE | 2018-12-12 |
| 181121006331 | 2018-11-21 | BIENNIAL STATEMENT | 2018-11-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
