| Name: | WHP HOTEL LESSEE-1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 2002 (22 years ago) |
| Date of dissolution: | 29 Oct 2009 |
| Entity Number: | 2823012 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 903 CALLE AMANECER, SUITE 100, SAN CLEMENTE, CA, United States, 92673 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARTHUR L BUSER, JR | Chief Executive Officer | 903 CALLE AMANECER, SUITE 100, SAN CLEMENTE, CA, United States, 92673 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-23 | 2008-10-03 | Address | 903 CALLE AMANECER, SUITE 100, SAN CLEMENTE, CA, 92673, 6212, USA (Type of address: Chief Executive Officer) |
| 2004-12-23 | 2008-09-10 | Address | C/O LEGAL MANAGER, 903 CALLE AMANECER STE 100, SAN CLEMENTE, CA, 92673, 6212, USA (Type of address: Service of Process) |
| 2003-07-23 | 2008-09-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-23 | 2004-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-02-27 | 2003-07-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-02-27 | 2003-07-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-10-16 | 2003-02-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-16 | 2003-02-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091029000146 | 2009-10-29 | CERTIFICATE OF TERMINATION | 2009-10-29 |
| 081003002648 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 080910000662 | 2008-09-10 | CERTIFICATE OF CHANGE | 2008-09-10 |
| 061006002484 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041223002562 | 2004-12-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 030723000116 | 2003-07-23 | CERTIFICATE OF CHANGE | 2003-07-23 |
| 030227000472 | 2003-02-27 | CERTIFICATE OF CHANGE | 2003-02-27 |
| 021016000090 | 2002-10-16 | APPLICATION OF AUTHORITY | 2002-10-16 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
