| Name: | METROPOLITAN HOSPITALITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2010 (15 years ago) |
| Entity Number: | 3929923 |
| ZIP code: | 11718 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 344 PLYMOUTH AVE, SUITE 305, BRIGHTWATERS, NY, United States, 11718 |
| Principal Address: | 5550 MERRICK RD, SUITE 305, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| METROPOLITAN HOSPITALITY GROUP, INC. | DOS Process Agent | 344 PLYMOUTH AVE, SUITE 305, BRIGHTWATERS, NY, United States, 11718 |
| Name | Role | Address |
|---|---|---|
| JOHN KUITWARD | Chief Executive Officer | 5550 MERRICK RD, SUITE 305, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 5550 MERRICK RD, SUITE 305, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-05 | 2023-05-31 | Address | 344 PLYMOUTH AVE, SUITE 305, BRIGHTWATERS, NY, 11718, USA (Type of address: Service of Process) |
| 2014-03-07 | 2023-05-31 | Address | 5550 MERRICK RD, SUITE 305, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2010-03-29 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-29 | 2018-03-05 | Address | 5550 MERRICK ROAD, SUITE 305, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531001997 | 2023-05-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 180305006963 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 140307006433 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 100329000116 | 2010-03-29 | CERTIFICATE OF INCORPORATION | 2010-03-29 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
