| Name: | JOLLY HOTELS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1979 (46 years ago) |
| Entity Number: | 582582 |
| ZIP code: | 12206 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 22 EAST 38TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 colvin avenue, suite #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| RAMON ARAGONES MARIN | Chief Executive Officer | 22 EAST 38TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 22 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | 22 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-12-19 | Address | 22 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-12-19 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2023-09-28 | 2023-12-19 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219001037 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 230928004116 | 2023-09-28 | BIENNIAL STATEMENT | 2023-09-01 |
| 221014000709 | 2022-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-13 |
| 220118000182 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 20200911043 | 2020-09-11 | ASSUMED NAME CORP INITIAL FILING | 2020-09-11 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
