Name: | JUMEIRAH HOSPITALITY & LEISURE (USA) INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Sep 2005 (19 years ago) |
Entity Number: | 3261158 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 11 EAST 44TH STREET, SUITE 303, NEW YORK, NY, United States, 10017 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
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 |
---|---|---|
JOSE SILVA | Chief Executive Officer | 11 EAST 44TH STREET, SUITE 303, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-07 | 2023-09-07 | Address | 11 EAST 44TH STREET, SUITE 303, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2019-09-04 | 2023-09-07 | Address | 11 EAST 44TH STREET, SUITE 303, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2017-09-14 | 2019-09-04 | Address | ONE GRAND CENTRAL PLACE, SUITE 1365 60 EAST, 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
2017-09-14 | 2019-09-04 | Address | ONE GRAND CENTRAL PLACE, SUITE 1365 60 EAST, 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
2016-06-27 | 2017-09-14 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND ST STE 1465, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
2016-06-27 | 2017-09-14 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND ST STE 1465, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
2009-11-24 | 2016-06-27 | Address | 1350 AVE OF THE AMERICS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2009-11-24 | 2016-06-27 | Address | 117 SOUNDVIEW AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
2005-09-26 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2005-09-26 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230907001404 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
210916000355 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
190904060337 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
170914006124 | 2017-09-14 | BIENNIAL STATEMENT | 2017-09-01 |
160627002004 | 2016-06-27 | BIENNIAL STATEMENT | 2015-09-01 |
091124002001 | 2009-11-24 | BIENNIAL STATEMENT | 2009-09-01 |
050926000923 | 2005-09-26 | APPLICATION OF AUTHORITY | 2005-09-26 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State