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GREGORY HOTEL HOLDINGS, INC.

GREGORY HOTEL HOLDINGS, INC.

Company Details

Name:	GREGORY HOTEL HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2005 (20 years ago)
Entity Number:	3179505
ZIP code:	12207
County:	Kings
Place of Formation:	Delaware
Principal Address:	8171 MAPLE LAWN BOULEVARD, SUITE 380, FULTON, MD, United States, 20759
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
PAMELA M. WILLIAMS	Chief Executive Officer	8171 MAPLE LAWN BOULEVARD, SUITE 380, FULTON, MD, United States, 20759

History

Start date	End date	Type	Value
2023-03-07	2023-03-07	Address	8171 MAPLE LAWN BOULEVARD, SUITE 380, FULTON, MD, 20759, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-03-07	Address	10750 COLUMBIA PIKE, SUITE 300, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2021-03-03	2023-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-07	2023-03-07	Address	10750 COLUMBIA PIKE, SUITE 300, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2015-03-09	2017-03-07	Address	10770 COLUMBIA PIKE, SUITE 300, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2015-03-09	2017-03-07	Address	10770 COLUMBIA PIKE, SUITE 300, SILVER SPRING, MD, 20901, USA (Type of address: Principal Executive Office)
2013-03-07	2015-03-09	Address	10770 COLUMBIA PIKE, SUITE 200, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2013-03-07	2015-03-09	Address	10770 COLUMBIA PIKE / #200, SUITE 200, SILVER SPRING, MD, 20901, USA (Type of address: Principal Executive Office)
2011-03-08	2013-03-07	Address	10770 COLUMBIA PIKE / #200, SILVER SPRING, MD, 20901, USA (Type of address: Principal Executive Office)
2011-03-08	2013-03-07	Address	10770 COLUMBIA PIKE, SUITE 200, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2011-03-08	2021-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-23	2011-03-08	Address	10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2007-04-17	2011-03-08	Address	10770 COLUMBIA PIKE, #200, SILVER SPRING, MD, 20901, USA (Type of address: Principal Executive Office)
2007-04-17	2009-03-23	Address	10770 COLUMBIA PIKE, SUITE 200, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2005-03-21	2023-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-03-21	2011-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230307000505	2023-03-07	BIENNIAL STATEMENT	2023-03-01
210303061808	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190318060545	2019-03-18	BIENNIAL STATEMENT	2019-03-01
170307006138	2017-03-07	BIENNIAL STATEMENT	2017-03-01
150309006166	2015-03-09	BIENNIAL STATEMENT	2015-03-01
130307007367	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110308002750	2011-03-08	BIENNIAL STATEMENT	2011-03-01
090323002444	2009-03-23	BIENNIAL STATEMENT	2009-03-01
070417002557	2007-04-17	BIENNIAL STATEMENT	2007-03-01
050321000109	2005-03-21	APPLICATION OF AUTHORITY	2005-03-21

Date of last update: 01 Jan 2025

Sources: New York Secretary of State