| Name: | RED LION HOTELS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2015 (10 years ago) |
| Entity Number: | 4829375 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Washington |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 Centre Street, Newton, MA, United States, 02458 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARLOS FLORES (PRESIDENT) | Chief Executive Officer | 400 CENTRE STREET, NEWTON, MA, United States, 02458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 400 CENTRE STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-10-24 | Address | 1550 MARKET STREET #425, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2021-11-13 | 2023-10-24 | Address | 1550 MARKET STREET #425, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2021-11-13 | 2023-10-24 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-11-13 | 2023-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024001806 | 2023-10-24 | BIENNIAL STATEMENT | 2023-10-01 |
| 211202000901 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 211113000239 | 2021-11-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-12 |
| 201117060226 | 2020-11-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 180720000130 | 2018-07-20 | CERTIFICATE OF CHANGE | 2018-07-20 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
