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WALES HOTEL MANAGEMENT, LLC

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Company Details

Name: WALES HOTEL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 2003 (22 years ago)
Entity Number: 2950082
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6CCW9
UEI Expiration Date:
2020-07-08

Business Information

Doing Business As:
WALES HOTEL PARTNERS
Activation Date:
2019-07-09
Initial Registration Date:
2011-04-12

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6CCW9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-10
CAGE Expiration:
2024-07-09

Contact Information

POC:
DAPHNE MOORE

History

Start date End date Type Value
2011-04-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-26 2011-04-26 Address 1295 MADISON AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2003-09-04 2007-10-26 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-37769 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-37768 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170913006222 2017-09-13 BIENNIAL STATEMENT 2017-09-01
130916006574 2013-09-16 BIENNIAL STATEMENT 2013-09-01
111013002440 2011-10-13 BIENNIAL STATEMENT 2011-09-01

Court Cases

Court Case Summary

Filing Date:
2011-12-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GENTILE
Party Role:
Plaintiff
Party Name:
WALES HOTEL MANAGEMENT, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State