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RED LION HOTELS CORPORATION

RED LION HOTELS CORPORATION

Company Details

Name:	RED LION HOTELS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 2015 (9 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CARLOS FLORES (PRESIDENT)	Chief Executive Officer	400 CENTRE STREET, NEWTON, MA, United States, 02458

History

Start date	End date	Type	Value
2023-10-24	2023-10-24	Address	1550 MARKET STREET #425, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2023-10-24	2023-10-24	Address	400 CENTRE STREET, NEWTON, MA, 02458, 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	1550 MARKET STREET #425, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2021-11-13	2023-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-17	2021-11-13	Address	1550 MARKET STREET #425, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2018-07-20	2021-11-13	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-07-20	2021-11-13	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-10-25	2020-11-17	Address	1550 MARKET STREET #350, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2015-10-05	2018-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-05	2018-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
171025006258	2017-10-25	BIENNIAL STATEMENT	2017-10-01
151005000206	2015-10-05	APPLICATION OF AUTHORITY	2015-10-05

Date of last update: 14 Jan 2025

Sources: New York Secretary of State