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MEDALLION HOTEL CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
MEDALLION HOTEL CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
DONALD J. URGO Chief Executive Officer 6710A ROCKLEDGE DRIVE, SUITE 420, BETHESDA, MD, United States, 20817

History

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)

Filings

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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State