| Name: | HOTEL CARLYLE OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1969 (56 years ago) |
| Entity Number: | 280110 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | c/o CTF Development, Inc., 1450 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, United States, 33131 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
Shares Details
Shares issued 300000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KARL DANIEL HEININGER | Chief Executive Officer | 1450 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-11-20 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1 |
| 2023-07-06 | 2024-09-16 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1 |
| 2023-07-06 | 2023-07-06 | Address | 1450 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-07-06 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1 |
| 2022-12-15 | 2023-05-19 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706005333 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727002863 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190801000349 | 2019-08-01 | CERTIFICATE OF CHANGE | 2019-08-01 |
| 190724002018 | 2019-07-24 | AMENDMENT TO BIENNIAL STATEMENT | 2019-07-01 |
| 190703060166 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
