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PMG HOTEL OPERATING II, INC.

Company Details

Name: PMG HOTEL OPERATING II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1997 (27 years ago)
Entity Number: 2168579
ZIP code: 10036
County: Nassau
Place of Formation: New York
Principal Address: 130 EAST 57TH ST., 5TH FLOOR, NEW YORK, NY, United States, 10022
Address: ATTNS:S DAVID GALANTER, ESQ., 1501 BROADWAY - 22ND FLOOR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN MALONEY Chief Executive Officer ZIEL FELDMAN, 130 EAST 57TH ST., 5TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
GOLDBERG WEPRIN & USTIN LLP DOS Process Agent ATTNS:S DAVID GALANTER, ESQ., 1501 BROADWAY - 22ND FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2001-08-13 2004-03-18 Address 130 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-08-05 2001-08-13 Address ATTN: STEVEN J. SHORE, ESQ., 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040318000939 2004-03-18 CERTIFICATE OF AMENDMENT 2004-03-18
010813002278 2001-08-13 BIENNIAL STATEMENT 2001-08-01
970805000202 1997-08-05 CERTIFICATE OF INCORPORATION 1997-08-05

Date of last update: 21 Jan 2025

Sources: New York Secretary of State