| Name: | MEDALLION HOTEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2002 (23 years ago) |
| Entity Number: | 2779164 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 6710A ROCKLEDGE DRIVE, SUITE 420, BETHESDA, MD, United States, 20817 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MEDALLION HOTEL CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD J. URGO | Chief Executive Officer | 6710A ROCKLEDGE DRIVE, SUITE 420, BETHESDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 6710A ROCKLEDGE DRIVE, SUITE 420, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-07-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-19 | 2024-07-08 | Address | 6710A ROCKLEDGE DRIVE, SUITE 420, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2004-07-16 | 2018-07-19 | Address | 7315 WISCONSIN AVE, SUITE 250 WEST, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
| 2004-07-16 | 2018-07-19 | Address | 7315 WISCONSIN AVE, SUITE 250 WEST, BETHESDA, MD, 20814, USA (Type of address: Principal Executive Office) |
| 2002-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708003111 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220608003314 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061624 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-35457 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35458 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180719002029 | 2018-07-19 | BIENNIAL STATEMENT | 2018-06-01 |
| 180129000653 | 2018-01-29 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-01-29 |
| DP-1933066 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 040716003064 | 2004-07-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 020614000756 | 2002-06-14 | APPLICATION OF AUTHORITY | 2002-06-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
