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OPEN HOSPITALITY INC.

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Company Details

Name: OPEN HOSPITALITY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 2005 (20 years ago)
Date of dissolution: 04 Mar 2014
Entity Number: 3287121
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 1250 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
OPEN HOSPITALITY INC. DOS Process Agent 1250 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID MILLILI Chief Executive Officer 1250 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10001

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001321587
Phone:
212-989-7227

Latest Filings

Form type:
REGDEX
File number:
021-75244
Filing date:
2005-03-21
File:

Form 5500 Series

Employer Identification Number (EIN):
432016550
Plan Year:
2011
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
35
Sponsors Telephone Number:

History

Start date End date Type Value
2011-09-29 2013-11-05 Address 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-09-29 2013-11-05 Address 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-09-29 2013-11-05 Address 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-11-30 2011-09-29 Address ATTN: CHIEF EXECUTIVE OFFICER, 27 WEST 24TH STREET 10TH FLR., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140304000368 2014-03-04 CERTIFICATE OF TERMINATION 2014-03-04
131105006118 2013-11-05 BIENNIAL STATEMENT 2013-11-01
110929002283 2011-09-29 BIENNIAL STATEMENT 2009-11-01
051130000921 2005-11-30 APPLICATION OF AUTHORITY 2005-11-30

Trademarks Section

Serial Number:
77126993
Mark:
INVESTED IN OUR PARTNERSHIP. VESTED IN YOUR SUCCESS.
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-03-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVESTED IN OUR PARTNERSHIP. VESTED IN YOUR SUCCESS.

Goods And Services

For:
Hosting of digital content on the Internet; Web site hosting services; E-mail system design, implementation, maintenance and repair for others; Computer services, namely monitoring and reporting on the performance, availability, and errors of websites of others; Design, creation, hosting and mainten...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
77126868
Mark:
INVESTED IN OUR PARTNERSHIP. VESTED IN YOUR SUCCESS.
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-03-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVESTED IN OUR PARTNERSHIP. VESTED IN YOUR SUCCESS.

Goods And Services

For:
Providing an on-line interactive database for hotel marketing via the Internet; Business marketing consulting services; Dissemination of advertising for others via an online communications network; Direct marketing services; Advertising via electronic media and the Internet; Providing hotel rate com...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing an on-line interactive database for making and tracking hotel reservations via the internet
International Classes:
043 - Primary Class
Class Status:
Active
For:
Providing online non-downloadable e-commerce software in the nature of an online hotel reservation system
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
77114221
Mark:
OPEN HOSPITALITY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-02-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OPEN HOSPITALITY

Goods And Services

For:
Providing online non-downloadable ecommerce software in the nature of an online hotel reservation system
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77114219
Mark:
OPEN HOSPITALITY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-02-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OPEN HOSPITALITY

Goods And Services

For:
Providing an on-line interactive database for hotel marketing via the Internet; Business marketing consulting services; Dissemination of advertising for others via an online communications network; Direct marketing services; Advertising via electronic media and the Internet; Providing hotel rate com...
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing an on-line interactive database for making and tracking hotel reservations via the Internet
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77114217
Mark:
OPEN HOSPITALITY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-02-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OPEN HOSPITALITY

Goods And Services

For:
Providing an on-line interactive database for hotel marketing via the Internet; Business marketing consulting services; Dissemination of advertising for others via an online communications network; Direct marketing services; Advertising via electronic media and the Internet; Providing hotel rate com...
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing an on-line interactive database for making and tracking hotel reservations via the Internet
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State