| Name: | FS HOTEL NY BUSINESS MANAGEMENT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2014 (11 years ago) |
| Entity Number: | 4603985 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1165 LESLIE STREET, TORONTO, ONTARIO, Canada, M3C 2K8 |
Shares Details
Shares issued 5000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROXANNE HEIMLICH | Chief Executive Officer | 99 UNION STREET, SEATTLE, WA, United States, 98101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 99 UNION STREET, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2024-07-11 | Address | 99 UNION STREET, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-06 | 2020-07-16 | Address | 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2018-07-26 | 2020-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-26 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-07-22 | 2018-09-06 | Address | CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2016-07-22 | 2018-09-06 | Address | CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-07-09 | 2018-07-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-09 | 2018-07-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711002681 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220714000761 | 2022-07-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 200716060241 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 180906006271 | 2018-09-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 180726000302 | 2018-07-26 | CERTIFICATE OF CHANGE | 2018-07-26 |
| 160722006109 | 2016-07-22 | BIENNIAL STATEMENT | 2016-07-01 |
| 160317000189 | 2016-03-17 | CERTIFICATE OF AMENDMENT | 2016-03-17 |
| 140709000567 | 2014-07-09 | CERTIFICATE OF INCORPORATION | 2014-07-09 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
