| Name: | WHG HOTEL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2012 (13 years ago) |
| Entity Number: | 4217896 |
| ZIP code: | 10528 |
| County: | Rockland |
| 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 |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY ARTHUR BALLOTTI | Chief Executive Officer | 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2024-03-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-16 | 2024-03-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2014-04-10 | 2024-03-04 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2020-03-13 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2014-03-14 | 2014-04-10 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2012-03-16 | 2021-06-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304001374 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220301001013 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 210616000353 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 200313002014 | 2020-03-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 200305000721 | 2020-03-05 | ERRONEOUS ENTRY | 2020-03-05 |
| DP-2219416 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160302006842 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140410002026 | 2014-04-10 | AMENDMENT TO BIENNIAL STATEMENT | 2014-03-01 |
| 140314006376 | 2014-03-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120316000453 | 2012-03-16 | APPLICATION OF AUTHORITY | 2012-03-16 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
