| Name: | RCQ HOTEL OPERATOR MT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2005 (19 years ago) |
| Date of dissolution: | 14 Dec 2017 |
| Entity Number: | 3271780 |
| ZIP code: | 94111 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 50 CALIFORNIA STREET SUITE 300, SAN FRANCISCO, CA, United States, 94111 |
| Principal Address: | 50 CALIFORNIA ST, STE 3000, SAN FRANCISCO, CA, United States, 94111 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4QL87 | Obsolete | Non-Manufacturer | 2007-04-16 | 2024-03-02 | 2022-09-27 | No data | |||||||||||||||
|
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| POC | LORETTA DYM |
| Phone | +1 203-348-6400 |
| Fax | +1 203-348-6401 |
| Address | 40 W 45TH ST, NEW YORK, NY, 10036 4261, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONWIDE INFORMATION SERVICES, INC. | DOS Process Agent | 50 CALIFORNIA STREET SUITE 300, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| PETER FALCO | Chief Executive Officer | 2 GRAND CENTRAL TOWER, 140 E 45TH ST, 34TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-25 | 2016-06-21 | Address | 2 EMBARCADERO CENTER, STE 2360, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2013-10-25 | 2017-10-04 | Address | 3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2013-10-25 | 2016-06-21 | Address | 10 BANK ST, 11TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2011-11-21 | 2013-10-25 | Address | 10 BANK STREET 11TH FLR, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2009-10-26 | 2011-11-21 | Address | 19 BANK STREET 11TH FLR, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2013-10-25 | Address | 2 EMBARCADERO CENTER, SUITE 2360, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2007-11-26 | 2009-10-26 | Address | 10 BAK STREET / 11TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2013-10-25 | Address | 3500 S DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2005-10-21 | 2007-11-26 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171214000092 | 2017-12-14 | CERTIFICATE OF TERMINATION | 2017-12-14 |
| 171004006686 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 160621006277 | 2016-06-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 131025002163 | 2013-10-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 111121002529 | 2011-11-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026002386 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071126002497 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051021000584 | 2005-10-21 | APPLICATION OF AUTHORITY | 2005-10-21 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
