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HOST SERVICES OF NEW YORK, INC.

HOST SERVICES OF NEW YORK, INC.

Company Details

Name:	HOST SERVICES OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 1973 (51 years ago)
Entity Number:	269689
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817

Chief Executive Officer

Name	Role	Address
PAUL MAMALIAN (PRESIDENT)	Chief Executive Officer	6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-09-14	2023-09-14	Address	6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-14	Address	6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2011-12-05	2019-09-03	Address	6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2007-09-20	2013-09-06	Address	6905 ROCKLEDGE DR, MS 7-1, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2007-09-20	2011-12-05	Address	6905 ROCKLEDGE DR, MS 7-1, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2005-10-27	2007-09-20	Address	6600 ROCKLEDGE DR, MAIL STOP 6-3, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office)
2005-10-27	2023-09-14	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-10-27	2007-09-20	Address	6600 ROCKLEDGE DR, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)
2003-12-11	2005-10-27	Address	6600 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office)
2003-12-11	2005-10-27	Address	6600 ROCKLEDGE DRIVE, SIXTH FLR, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)
2001-09-27	2003-12-11	Address	6600 ROCKLEDGE DR, 3RD FL MS 3-1, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office)
2001-09-27	2003-12-11	Address	6600 ROCKLEDGE DR, 3RD FL MS 3-1, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)
1997-10-16	2001-09-27	Address	6600 ROCKLEDGE DR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1997-10-16	2001-09-27	Address	6600 ROCKLEDGE DR, DEPT 72/928.81, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1997-04-28	2023-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	2005-10-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-16	1997-10-16	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1993-06-16	1997-10-16	Address	10400 FERNWOOD ROAD, DEPT. 862, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1990-10-24	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-24	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-04	1990-10-24	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-04	1990-10-24	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-05	1987-03-04	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-05	1987-03-04	Address	CORPORATION SYSTEM INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-02-17	1984-12-05	Address	SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1984-02-17	1984-12-05	Address	CORPORATION SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1982-07-12	1984-02-17	Address	172A WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Service of Process)
1982-07-12	1984-02-17	Address	172A WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1973-09-05	1982-07-12	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1973-09-05	1982-07-12	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230914001455	2023-09-14	BIENNIAL STATEMENT	2023-09-01
210902001184	2021-09-02	BIENNIAL STATEMENT	2021-09-02
190903061184	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006670	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150908006362	2015-09-08	BIENNIAL STATEMENT	2015-09-01
130906006386	2013-09-06	BIENNIAL STATEMENT	2013-09-01
111205002467	2011-12-05	AMENDMENT TO BIENNIAL STATEMENT	2011-09-01
110927002619	2011-09-27	BIENNIAL STATEMENT	2011-09-01
091208002159	2009-12-08	BIENNIAL STATEMENT	2009-09-01
070920002369	2007-09-20	BIENNIAL STATEMENT	2007-09-01
051027002210	2005-10-27	BIENNIAL STATEMENT	2005-09-01
031211002571	2003-12-11	BIENNIAL STATEMENT	2003-09-01
010927002308	2001-09-27	BIENNIAL STATEMENT	2001-09-01
C284391-2	2000-02-04	ASSUMED NAME CORP INITIAL FILING	2000-02-04
991021002380	1999-10-21	BIENNIAL STATEMENT	1999-09-01
971016002163	1997-10-16	BIENNIAL STATEMENT	1997-09-01
970428000025	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950817002195	1995-08-17	BIENNIAL STATEMENT	1993-09-01
950313000434	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930616002569	1993-06-16	BIENNIAL STATEMENT	1992-09-01
901024000077	1990-10-24	CERTIFICATE OF CHANGE	1990-10-24
B465043-2	1987-03-04	CERTIFICATE OF AMENDMENT	1987-03-04
B168939-2	1984-12-05	CERTIFICATE OF AMENDMENT	1984-12-05
B070693-2	1984-02-17	CERTIFICATE OF AMENDMENT	1984-02-17
A884905-2	1982-07-12	CERTIFICATE OF AMENDMENT	1982-07-12
A97725-4	1973-09-05	APPLICATION OF AUTHORITY	1973-09-05

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

HOST SERVICES OF NEW YORK, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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