| Name: | HOTEL CARLYLE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1970 (55 years ago) |
| Date of dissolution: | 31 Dec 2001 |
| Entity Number: | 288177 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 EAST 76TH STREET, NEW YORK, NY, United States, 10021 |
| Principal Address: | DANIAL CAMP, 35 EAST 76TH STREET, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-570-7100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 EAST 76TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| NORMAN PECK | Chief Executive Officer | 35 EAST 76TH ST, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0551485-DCA | Inactive | Business | 2002-11-19 | 2006-09-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-02 | 2000-02-17 | Address | 35 EAST 76TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1994-02-08 | Address | THE CORPORATION, 35 EAST 76TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1988-12-13 | 1994-02-08 | Address | 35 EAST 76TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1970-01-27 | 1988-12-13 | Address | TUCKER, 430 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011231001036 | 2001-12-31 | CERTIFICATE OF MERGER | 2001-12-31 |
| C299669-2 | 2001-03-07 | ASSUMED NAME CORP INITIAL FILING | 2001-03-07 |
| 000217003173 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002056 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 940208002129 | 1994-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930202002232 | 1993-02-02 | BIENNIAL STATEMENT | 1993-01-01 |
| B717110-4 | 1988-12-13 | CERTIFICATE OF AMENDMENT | 1988-12-13 |
| 810552-9 | 1970-01-27 | CERTIFICATE OF INCORPORATION | 1970-01-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1265302 | RENEWAL | INVOICED | 2004-11-12 | 800 | Cabaret Renewal Fee |
| 1265307 | RENEWAL | INVOICED | 2002-11-20 | 800 | Cabaret Renewal Fee |
| 1265303 | RENEWAL | INVOICED | 2000-10-23 | 800 | Cabaret Renewal Fee |
| 1265304 | RENEWAL | INVOICED | 1998-11-02 | 800 | Cabaret Renewal Fee |
| 1265305 | RENEWAL | INVOICED | 1996-09-27 | 800 | Cabaret Renewal Fee |
| 1265306 | RENEWAL | INVOICED | 1994-09-30 | 800 | Cabaret Renewal Fee |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
