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RADISSON HOSPITALITY, INC.

Branch

Company Details

Name: RADISSON HOSPITALITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 2003 (22 years ago)
Date of dissolution: 31 Jul 2024
Branch of: RADISSON HOSPITALITY, INC., Minnesota (Company Number b51dcae9-ea8c-e711-8183-00155d01c6c6)
Entity Number: 2881471
ZIP code: 10168
County: Albany
Place of Formation: Minnesota
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 701 CARLSON PARKWAY, STE 300, MINNETONKA, MN, United States, 55305

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JAMES G. ALDERMAN, JR. Chief Executive Officer 701 CARLSON PARKWAY, STE 300, MINNETONKA, MN, United States, 55305

History

Start date End date Type Value
2022-02-17 2024-07-31 Address 701 CARLSON PARKWAY, STE 300, MINNETONKA, MN, 55305, 5248, USA (Type of address: Chief Executive Officer)
2022-02-17 2024-07-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-02-17 2024-07-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-03-30 2022-02-17 Address 701 CARLSON PARKWAY, STE 300, MINNETONKA, MN, 55305, 5248, USA (Type of address: Chief Executive Officer)
2019-03-29 2021-03-30 Address 701 CARLSON PARKWAY, STE 300, MINNETONKA, MN, 55305, 5248, USA (Type of address: Chief Executive Officer)
2017-03-28 2019-03-29 Address 701 CARLSON PARKWAY, STE 200, MINNETONKA, MN, 55305, 5248, USA (Type of address: Principal Executive Office)
2017-03-28 2019-03-29 Address 701 CARLSON PARKWAY, STE 200, MINNETONKA, MN, 55305, 5248, USA (Type of address: Chief Executive Officer)
2013-03-20 2017-03-28 Address 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, 8250, USA (Type of address: Chief Executive Officer)
2011-03-21 2013-03-20 Address 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, 8250, USA (Type of address: Chief Executive Officer)
2011-03-21 2017-03-28 Address 701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, 55305, 8250, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240731002572 2024-07-31 CERTIFICATE OF TERMINATION 2024-07-31
220217000025 2022-02-16 CERTIFICATE OF CHANGE BY ENTITY 2022-02-16
210330060339 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190329060167 2019-03-29 BIENNIAL STATEMENT 2019-03-01
171128000252 2017-11-28 CERTIFICATE OF AMENDMENT 2017-11-28
170328006188 2017-03-28 BIENNIAL STATEMENT 2017-03-01
150323006322 2015-03-23 BIENNIAL STATEMENT 2015-03-01
130320006489 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110321002758 2011-03-21 BIENNIAL STATEMENT 2011-03-01
101104000003 2010-11-04 CERTIFICATE OF AMENDMENT 2010-11-04

Date of last update: 01 Jan 2025

Sources: New York Secretary of State