| Name: | WYNDHAM HOTEL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2005 (20 years ago) |
| Entity Number: | 3264981 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS INTERNATIONAL INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY ARTHUR BALLOTTI | Chief Executive Officer | 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2023-10-02 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-07-01 | 2023-10-02 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2015-10-02 | 2020-07-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-10-02 | 2023-10-02 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002274 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005000748 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 200701000441 | 2020-07-01 | CERTIFICATE OF CHANGE | 2020-07-01 |
| 191002061292 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004007095 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
