OMNI HOTELS MANAGEMENT CORPORATION
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| Name: | OMNI HOTELS MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1975 (50 years ago) |
| Entity Number: | 386946 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, United States, 75219 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| W. KURT ALEXANDER | Chief Executive Officer | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-29 | Address | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2019-12-03 | Address | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2002-01-11 | 2023-12-29 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-01-03 | 2023-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229000212 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 211229003236 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191203062172 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006238 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007575 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State