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W HOTEL MANAGEMENT, INC.

W HOTEL MANAGEMENT, INC.

Company Details

Name:	W HOTEL MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 2008 (17 years ago)
Entity Number:	3678234
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Principal Address:	7750 Wisconsin Avenue, Bethesda, MD, United States, 20814
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM P BROWN	Chief Executive Officer	7750 WISCONSIN AVENUE, BETHESDA, MD, United States, 20814

History

Start date	End date	Type	Value
2024-11-22	2024-11-22	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-11-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-09	2024-11-22	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2024-05-09	2024-11-22	Address	7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2020-05-19	2024-05-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-19	2024-05-09	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-05-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-29	2020-05-19	Address	10400 FERNWOOD RD, DEPT 52 / 862, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2018-08-29	2020-05-19	Address	10400 FERNWOOD RD, DEPT 52 / 862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-07-11	2018-08-29	Address	ONE STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2012-07-11	2018-08-29	Address	ONE STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2010-06-11	2012-07-11	Address	1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2010-06-11	2012-07-11	Address	1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2008-05-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241122002887	2024-11-21	CERTIFICATE OF CHANGE BY ENTITY	2024-11-21
240509003448	2024-05-09	BIENNIAL STATEMENT	2024-05-09
220524000623	2022-05-24	BIENNIAL STATEMENT	2022-05-01
200519060519	2020-05-19	BIENNIAL STATEMENT	2020-05-01
SR-49964	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-49965	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180829006029	2018-08-29	BIENNIAL STATEMENT	2018-05-01
160504006238	2016-05-04	BIENNIAL STATEMENT	2016-05-01
140722002169	2014-07-22	BIENNIAL STATEMENT	2014-05-01
120711002238	2012-07-11	BIENNIAL STATEMENT	2012-05-01
120522000056	2012-05-22	ERRONEOUS ENTRY	2012-05-22
DP-2089671	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
100611002359	2010-06-11	BIENNIAL STATEMENT	2010-05-01
080530000285	2008-05-30	APPLICATION OF AUTHORITY	2008-05-30

Date of last update: 17 Jan 2025

Sources: New York Secretary of State