| Name: | RSL HOTEL MGT. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 17 Feb 2012 |
| Entity Number: | 2534013 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ARNOLD S. LEHMAN ESQ | DOS Process Agent | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-17 | 2010-08-05 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2002-07-17 | 2010-08-05 | Address | C/O LEFRAK, 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2000-07-21 | 2010-08-05 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120217001009 | 2012-02-17 | CERTIFICATE OF DISSOLUTION | 2012-02-17 |
| 100805002442 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080811002884 | 2008-08-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060626002514 | 2006-06-26 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002527 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020717002278 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000721000326 | 2000-07-21 | CERTIFICATE OF INCORPORATION | 2000-07-21 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
