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RED LION HOTELS MANAGEMENT, INC.

RED LION HOTELS MANAGEMENT, INC.

Company Details

Name:	RED LION HOTELS MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 2016 (9 years ago)
Entity Number:	4926242
ZIP code:	12207
County:	New York
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 STreet, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MURRAY, JOHN G.	Chief Executive Officer	400 CENTRE STREET, NEWTON, MA, United States, 02458

History

Start date	End date	Type	Value
2024-04-24	2024-04-24	Address	TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	400 CENTRE STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	1550 MARKET STREET #350, DENVER, CO, 82802, USA (Type of address: Chief Executive Officer)
2021-11-13	2024-04-24	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-11-13	2024-04-24	Address	1550 MARKET STREET #350, DENVER, CO, 82802, USA (Type of address: Chief Executive Officer)
2021-11-13	2024-04-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-20	2021-11-13	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-07-20	2021-11-13	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-04-25	2021-11-13	Address	1550 MARKET STREET #350, DENVER, CO, 82802, USA (Type of address: Chief Executive Officer)
2018-04-25	2018-07-20	Address	112 E 1ST AVE, POST FALLS, ID, 83854, USA (Type of address: Service of Process)
2016-04-07	2018-04-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-07	2018-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240424003199	2024-04-24	BIENNIAL STATEMENT	2024-04-24
220502003162	2022-05-02	BIENNIAL STATEMENT	2022-04-01
211202000870	2021-12-02	BIENNIAL STATEMENT	2021-12-02
211113000246	2021-11-12	CERTIFICATE OF CHANGE BY ENTITY	2021-11-12
180720000138	2018-07-20	CERTIFICATE OF CHANGE	2018-07-20
180425006184	2018-04-25	BIENNIAL STATEMENT	2018-04-01
160407000176	2016-04-07	APPLICATION OF AUTHORITY	2016-04-07

Date of last update: 18 Feb 2025

Sources: New York Secretary of State