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JANUS HOTELS AND RESORTS, INC.

Company Details

Name: JANUS HOTELS AND RESORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 2004 (20 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3088486
ZIP code: 12207
County: Ontario
Place of Formation: Delaware
Principal Address: 2300 CORPORATE BLVD NW, STE 232, BOCA RATON, FL, United States, 33431
Address: 80 STATE ST., ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LOUIS S BECK Chief Executive Officer 8534 E KEMPER ROAD, CINCINNATI, OH, United States, 45249

Filings

Filing Number Date Filed Type Effective Date
DP-1973175 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
100902002667 2010-09-02 BIENNIAL STATEMENT 2010-08-01
070226002441 2007-02-26 BIENNIAL STATEMENT 2006-08-01
040810000049 2004-08-10 APPLICATION OF AUTHORITY 2004-08-10

Date of last update: 18 Jan 2025

Sources: New York Secretary of State