OAK HOTELS, INC.
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| Name: | OAK HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2002 (22 years ago) |
| Entity Number: | 2847447 |
| ZIP code: | 10168 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2424 RTE 52, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CRAIG S. KENDZIERA | Chief Executive Officer | 2424 RTE 52, HOPEWELL JUNCTION, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-27 | 2024-12-27 | Address | 2424 RTE 52, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2020-12-30 | 2024-12-27 | Address | 2424 RTE 52, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-12-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-12-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2010-08-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227000880 | 2024-12-27 | BIENNIAL STATEMENT | 2024-12-27 |
| 221223001178 | 2022-12-23 | BIENNIAL STATEMENT | 2022-12-01 |
| 201230060112 | 2020-12-30 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-114257 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114256 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State