| Name: | TRYP HOTELS WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2010 (14 years ago) |
| Entity Number: | 3978442 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY ARTHUR BALLOTTI | Chief Executive Officer | 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-07-07 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2014-07-11 | 2024-07-01 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2014-07-11 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2011-12-05 | 2020-07-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-03-30 | 2021-06-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2010-07-29 | 2011-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035110 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705001434 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 210616000344 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 200707060571 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180730006258 | 2018-07-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706007288 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006303 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120726006090 | 2012-07-26 | BIENNIAL STATEMENT | 2012-07-01 |
| 111205000782 | 2011-12-05 | CERTIFICATE OF CHANGE | 2011-12-05 |
| 110330000042 | 2011-03-30 | CERTIFICATE OF CHANGE | 2011-03-30 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
