| Name: | DESIGN HOTELS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2004 (21 years ago) |
| Entity Number: | 3008900 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 55 Water Street, Floor 3, Brooklyn, NY, United States, 11201 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CEARA RAE SADLER MOLL | Chief Executive Officer | 55 WATER STREET, FLOOR 3, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 55 WATER STREET, FLOOR 3, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-09 | 2024-11-18 | Address | 55 WATER STREET, FLOOR 3, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | 55 WATER STREET, FLOOR 3, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-11-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118002009 | 2024-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-15 |
| 240409003539 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 230405002302 | 2023-04-05 | BIENNIAL STATEMENT | 2022-02-01 |
| 131031000520 | 2013-10-31 | ERRONEOUS ENTRY | 2013-10-31 |
| DP-1943750 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
