REGAL HOTEL MANAGEMENT, INC.
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| Name: | REGAL HOTEL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1997 (28 years ago) |
| Entity Number: | 2141653 |
| ZIP code: | 80237 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID KOLAR | DOS Process Agent | 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237 |
| Name | Role | Address |
|---|---|---|
| EDWARD ROHLING | Chief Executive Officer | 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-06 | 2025-05-06 | Address | 7900 EAST UNION AVENUE STE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2025-05-06 | 2025-05-06 | Address | 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-05-15 | Address | 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2025-05-06 | Address | 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2025-05-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250506003244 | 2025-05-06 | BIENNIAL STATEMENT | 2025-05-06 |
| 230515001822 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061808 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060409 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-25473 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State