| Name: | RICHFIELD HOSPITALITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2006 (18 years ago) |
| Branch of: | RICHFIELD HOSPITALITY, INC., Colorado (Company Number 20001225582) |
| Entity Number: | 3407295 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Colorado |
| Principal Address: | 7600 E ORCHARD RD, STE 230 SOUTH, GREENWOOD VILLAGE, CO, United States, 80111 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY T MOUNT | Chief Executive Officer | 7600 E ORCHARD RD, STE 230 S, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-23 | 2012-09-20 | Address | 7600 E ORCHARD RD, STE 230 S, GREENWOOD VILALGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2008-08-21 | 2010-09-23 | Address | 7600 E ORCHARD RD, STE 230 SOUTH, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2008-08-21 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-31 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-31 | 2008-08-21 | Address | 7600 E. ORCHARD ROAD, SUITE 230-SOUTH, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-44636 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44635 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160831006266 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 160622006243 | 2016-06-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120920006186 | 2012-09-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100923003072 | 2010-09-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 080821002213 | 2008-08-21 | BIENNIAL STATEMENT | 2008-08-01 |
| 060831000288 | 2006-08-31 | APPLICATION OF AUTHORITY | 2006-08-31 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
