| Name: | HOTEL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1972 (53 years ago) |
| Entity Number: | 325725 |
| ZIP code: | 11954 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 5030, THE PLAZA, MONTAUK, NY, United States, 11954 |
| Principal Address: | PO BOX 1737, 31 WEST WATER ST, SAG HARBOR, NY, United States, 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOTEL ENTERPRISES, INC., FLORIDA | F03000006142 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE BIONDO | DOS Process Agent | PO BOX 5030, THE PLAZA, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| DONALD WHITEHEAD | Chief Executive Officer | PO BOX 1737, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-29 | 2006-05-18 | Address | 31 WEST WATER ST, PO BOX 1737, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2005-09-29 | 2006-05-18 | Address | DONALD WHITEHEAD, 31 WEST WATER ST, PO BOX 1737, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2005-09-29 | 2006-05-18 | Address | PO BOX 5030, THE PLAZA, MONTAUK, NY, 11954, 5030, USA (Type of address: Service of Process) |
| 1972-03-16 | 2005-09-29 | Address | 342 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060518002711 | 2006-05-18 | BIENNIAL STATEMENT | 2006-03-01 |
| 050929002113 | 2005-09-29 | BIENNIAL STATEMENT | 2004-03-01 |
| C351206-2 | 2004-08-09 | ASSUMED NAME CORP INITIAL FILING | 2004-08-09 |
| 974141-6 | 1972-03-16 | CERTIFICATE OF INCORPORATION | 1972-03-16 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
