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JUMEIRAH HOSPITALITY & LEISURE (USA) INC.

Company Details

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

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
JOSE SILVA Chief Executive Officer 11 EAST 44TH STREET, SUITE 303, NEW YORK, NY, United States, 10017

History

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)

Filings

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