| Name: | TRUE NORTH HOTEL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2004 (21 years ago) |
| Entity Number: | 3082914 |
| ZIP code: | 66210 |
| County: | Dutchess |
| Place of Formation: | Kansas |
| Address: | 7300 W 110th Street, Suite 990, Overland Park, KS, United States, 66210 |
| Principal Address: | 7300 W 110TH STREET, SUITE 990, OVERLAND PARK, KS, United States, 66210 |
| Name | Role | Address |
|---|---|---|
| LEWIS H WIENS | Chief Executive Officer | 7300 W 110TH ST STE 990, LEWIS H WIENS, OVERLAND PARK, KS, United States, 66210 |
| Name | Role | Address |
|---|---|---|
| LEWIS H WIENS | DOS Process Agent | 7300 W 110th Street, Suite 990, Overland Park, KS, United States, 66210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 7300 W 110TH ST STE 990, LEWIS H WIENS, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-15 | Address | 7300 W 110TH ST STE 990, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-07-15 | Address | 7300 W 110TH ST, SUITE 990, OVERLAND PARK, KS, 66210, USA (Type of address: Service of Process) |
| 2016-11-04 | 2020-07-02 | Address | 7300 W 110TH ST, SUITE 990, OVERLAND PARK, KS, 66210, USA (Type of address: Service of Process) |
| 2015-07-27 | 2016-11-04 | Address | 47 BLUE POND MANOR, SUITE 990, SCOTTSVILLE, KS, 14546, USA (Type of address: Service of Process) |
| 2006-07-17 | 2024-07-15 | Address | 7300 W 110TH ST STE 990, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2006-07-17 | 2016-11-04 | Address | 7300 W 110TH ST STE 990, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office) |
| 2006-07-17 | 2015-07-27 | Address | 27 ROCK LEDGE DR, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process) |
| 2004-07-26 | 2006-07-17 | Address | 7300 WEST 110TH STREET STE 990, OVERLAND PARK, KS, 66210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715004215 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220920003972 | 2022-09-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060413 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702008196 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 161104007219 | 2016-11-04 | BIENNIAL STATEMENT | 2016-07-01 |
| 150727006046 | 2015-07-27 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002211 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100721002002 | 2010-07-21 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002908 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060717002085 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1508897 | Fair Labor Standards Act | 2015-11-12 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | URBINA, |
| Role | Plaintiff |
| Name | TRUE NORTH HOTEL GROUP, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
