| Name: | C/O HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2007 (18 years ago) |
| Entity Number: | 3579177 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12431 MULHOLLAND DR, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| JENNY LJUNGBERG | Chief Executive Officer | 12431 MULHOLLAND DR, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| C/O JENNY LJUNGBERG | DOS Process Agent | 12431 MULHOLLAND DR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-19 | 2020-08-18 | Address | 3526 LAKEVIEW AVENUE, SUITE B243, ROWLETT, TX, 75088, USA (Type of address: Chief Executive Officer) |
| 2017-07-19 | 2020-08-18 | Address | 3526 LAKEVIEW AVENUE, SUITE B243, ROWLETT, TX, 75088, USA (Type of address: Service of Process) |
| 2015-02-17 | 2017-07-19 | Address | 116 W76 ST. APT. 1F, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2009-12-02 | 2017-07-19 | Address | 150 WEST 79TH ST, SUITE 1A, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2009-12-02 | 2017-07-19 | Address | C/O HOTEL HOLDINGS, INC, 150 WEST 79TH ST, 1A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200818060413 | 2020-08-18 | BIENNIAL STATEMENT | 2019-10-01 |
| 170719002004 | 2017-07-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 150217000928 | 2015-02-17 | CERTIFICATE OF CHANGE | 2015-02-17 |
| 091231000654 | 2009-12-31 | CERTIFICATE OF AMENDMENT | 2009-12-31 |
| 091202002079 | 2009-12-02 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
