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  5. WYNDHAM INTERNATIONAL, INC.

WYNDHAM INTERNATIONAL, INC.

Company Details

Name: WYNDHAM INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1997 (28 years ago)
Entity Number: 2165602
ZIP code: 75207
County: New York
Place of Formation: Delaware
Address: 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, United States, 75207

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, United States, 75207

Chief Executive Officer

Name Role Address
FRED KLEISNER Chief Executive Officer 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, United States, 75207

History

Start date End date Type Value
2003-01-31 2003-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-13 2003-01-31 Address 1950 STEMMONS FREEWAY / #6001, DALLAS, TX, 75207, USA (Type of address: Service of Process)
2000-12-07 2001-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-07 2018-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-12 2000-12-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2000-12-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2001-07-13 Address 1950 STEMMONS FWY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
1999-09-15 2003-08-01 Address 1950 STEMMONS FWY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office)
1997-07-25 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-25 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180426000778 2018-04-26 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-05-26
030801002348 2003-08-01 BIENNIAL STATEMENT 2003-07-01
030131000836 2003-01-31 CERTIFICATE OF CHANGE 2003-01-31
010713002306 2001-07-13 BIENNIAL STATEMENT 2001-07-01
001207000402 2000-12-07 CERTIFICATE OF CHANGE 2000-12-07
991012001780 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990915002270 1999-09-15 BIENNIAL STATEMENT 1999-07-01
980122000625 1998-01-22 CERTIFICATE OF AMENDMENT 1998-01-22
970725000402 1997-07-25 APPLICATION OF AUTHORITY 1997-07-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0503848 Other Personal Injury 2005-04-15 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-04-15
Termination Date 2006-05-18
Date Issue Joined 2005-04-15
Section 1441
Sub Section NR
Status Terminated

Parties
Name LEE
Role Plaintiff
Name WYNDHAM INTERNATIONAL, INC.
Role Defendant
0306389 Other Personal Injury 2003-12-22 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2003-12-22
Termination Date 2004-09-16
Date Issue Joined 2003-12-31
Section 1441
Sub Section PI
Status Terminated

Parties
Name ZAMBITELLI
Role Plaintiff
Name WYNDHAM INTERNATIONAL, INC.
Role Defendant
0400969 Other Personal Injury 2004-12-06 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-12-06
Termination Date 2004-12-08
Date Issue Joined 2004-12-06
Section 1332
Sub Section PI
Status Terminated

Parties
Name ZIRNA
Role Plaintiff
Name WYNDHAM INTERNATIONAL, INC.
Role Defendant
0503496 Other Personal Injury 2005-07-26 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-07-26
Termination Date 2005-12-02
Section 1441
Sub Section PI
Status Terminated

Parties
Name CRAIG
Role Plaintiff
Name WYNDHAM INTERNATIONAL, INC.
Role Defendant
0405593 Civil Rights Employment 2004-12-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2004-12-22
Termination Date 2005-09-13
Section 1201
Status Terminated

Parties
Name VANDERMARK
Role Plaintiff
Name WYNDHAM INTERNATIONAL, INC.
Role Defendant
0400981 Other Personal Injury 2004-12-09 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-12-09
Termination Date 2006-04-14
Date Issue Joined 2005-05-27
Section 1332
Sub Section PI
Status Terminated

Parties
Name ZIRNA
Role Plaintiff
Name WYNDHAM INTERNATIONAL, INC.
Role Defendant
0404445 Other Personal Injury 2004-10-14 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2004-10-14
Termination Date 2005-11-30
Date Issue Joined 2004-10-21
Section 1441
Sub Section PI
Status Terminated

Parties
Name BERTANI
Role Plaintiff
Name WYNDHAM INTERNATIONAL, INC.
Role Defendant
0301522 Other Personal Injury 2003-03-28 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 3000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-03-28
Termination Date 2004-01-15
Section 1441
Sub Section PI
Status Terminated

Parties
Name PEARL
Role Plaintiff
Name WYNDHAM INTERNATIONAL, INC.
Role Defendant
0206258 Other Personal Injury 2002-11-26 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 2500
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2002-11-26
Termination Date 2003-09-02
Section 1441
Sub Section PI
Status Terminated

Parties
Name KATZ
Role Plaintiff
Name WYNDHAM INTERNATIONAL, INC.
Role Defendant

Related by officers

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC CHECK-MATE SYSTEMS, INC. KENOBLER LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

FRED KLEISNER

HILT-HUNT MANAGER CORP. CHC REIT LESSEE CORP. CHC REIT MANAGEMENT CORPORATION WYNDHAM MANAGEMENT CORPORATION GRAND HERITAGE HOTELS, INC. IHC TITLE AGENCY CORPORATION IHC REALTY CORPORATION SYRACUSE ASSOCIATES CORPORATION HEPC LAGUARDIA, INC. PAH GP, INC.

Related by address

1950 STEMMONS FREEWAY, #6001, DALLAS, TX, United States, 75207

W-SYRACUSE MEZZ, LLC W-SYRACUSE, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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