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SILVER AUTUMN HOTEL (N.Y.) CORPORATION LTD.

SILVER AUTUMN HOTEL (N.Y.) CORPORATION LTD.

Company Details

Name:	SILVER AUTUMN HOTEL (N.Y.) CORPORATION LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 1997 (27 years ago)
Entity Number:	2179832
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Address:	65 W 54TH STREET, NEW YORK, NY, United States, 10019
Principal Address:	65 WEST 54TH ST, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-314-7733

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WARWICK HOTEL	DOS Process Agent	65 W 54TH STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
RICHARD CHIU	Chief Executive Officer	65 WEST 54TH ST, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
1258576-DCA	Inactive	Business	2007-06-21	2009-09-15

History

Start date	End date	Type	Value
2023-09-28	2023-09-28	Address	65 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-01	2023-09-28	Address	65 W 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-01-11	2016-02-01	Address	65 W 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-01-11	2023-09-28	Address	65 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-11-03	2008-01-11	Address	65 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-11-03	2008-01-11	Address	65 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-09-08	2005-11-03	Address	65 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-09-08	2005-11-03	Address	65 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-09-10	2003-09-08	Address	65 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-09-10	2003-09-08	Address	65 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-10-12	2008-01-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-12	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-12	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230928004360	2023-09-28	BIENNIAL STATEMENT	2023-09-01
SR-26006	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160201002001	2016-02-01	BIENNIAL STATEMENT	2015-09-01
150320000180	2015-03-20	ERRONEOUS ENTRY	2015-03-20
DP-1855972	2010-01-27	ANNULMENT OF AUTHORITY	2010-01-27
080111002186	2008-01-11	BIENNIAL STATEMENT	2007-09-01
051103002742	2005-11-03	BIENNIAL STATEMENT	2005-09-01
030908002084	2003-09-08	BIENNIAL STATEMENT	2003-09-01
010910002645	2001-09-10	BIENNIAL STATEMENT	2001-09-01
991012000071	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
970912000269	1997-09-12	APPLICATION OF AUTHORITY	1997-09-12

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
842155	SWC-CON	INVOICED	2009-02-18	26842.349609375	Sidewalk Consent Fee
842156	SWC-CON	INVOICED	2008-03-24	26815.5390625	Sidewalk Consent Fee
842157	SWC-CON	INVOICED	2007-11-20	7226.93994140625	Sidewalk Consent Fee
842151	LICENSE	INVOICED	2007-06-21	510	Two-Year License Fee
842154	CNV_PC	INVOICED	2007-06-12	445	Petition for revocable Consent - SWC Review Fee
842152	CNV_FS	INVOICED	2007-06-12	1500	Comptroller's Office security fee - sidewalk cafT
842153	PLANREVIEW	INVOICED	2007-06-12	310	Plan Review Fee

Date of last update: 07 Feb 2025

Sources: New York Secretary of State