| Name: | 401 HOTEL TRS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 23 Mar 2023 |
| Entity Number: | 2620114 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 401 HOTEL TRS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN ROTH | Chief Executive Officer | 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-18 | 2023-03-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-06 | 2021-03-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-03-03 | 2023-03-23 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2015-03-03 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2003-04-10 | 2013-03-01 | Address | 888 SEVENTH AVE 44TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-04-10 | 2013-03-01 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 2001-03-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323003520 | 2023-03-23 | CERTIFICATE OF TERMINATION | 2023-03-23 |
| 210318060633 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060314 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-33061 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33060 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301006999 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006820 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130301006235 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002039 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002135 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 577989 | ADDTLROOM | INVOICED | 2003-10-21 | 60 | Catering Establishment Additional Room Fee |
| 577988 | LICENSE | INVOICED | 2003-10-21 | 400 | Catering Establishment License Fee |
| 577990 | ADDTLROOM | INVOICED | 2003-10-21 | 60 | Catering Establishment Additional Room Fee |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
