| Name: | TIMES SQUARE HOTEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1979 (45 years ago) |
| Entity Number: | 586202 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O EMPIRE STATE ET AL, 633 3RD AVE 37TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVI SCHICK | Chief Executive Officer | C/O EMPIRE STATE DEVEL. CORP., 633 THIRD AVE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O EMPIRE STATE ET AL, 633 3RD AVE 37TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-25 | 2023-05-20 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 1 |
| 2005-10-13 | 2007-10-16 | Address | C/O EMPIRE STATE DEVEL. CORP., 633 THIRD AVE, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-03-31 | 2005-10-13 | Address | C/O EMPIRE STATE DEVEL. CORP., 633 THIRD AVE., 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-09-26 | 2000-03-31 | Address | 633 3RD AVE, 37TH FL, NEW YORK, NY, 10017, 6706, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1997-09-26 | Address | 633 THIRD AVENUE, 37TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-10-13 | 1997-09-26 | Address | %NYS URBAN DEVELOPMENT CORP., 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Principal Executive Office) |
| 1993-10-13 | 1996-01-09 | Address | %NYS URBAN DEVELOPMENT CORP., 1515 BROADWAY/ATT: SR VP LEGAL, NEW YORK, NY, 10036, 8960, USA (Type of address: Service of Process) |
| 1992-11-02 | 1993-10-13 | Address | C/O NYS URBAN DEVELOPMENT CORP, 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 1997-09-26 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-10-13 | Address | ATTN. SENIOR V.P. LEGAL, NEW YORK, NY, 10036, 8960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200812078 | 2020-08-12 | ASSUMED NAME CORP INITIAL FILING | 2020-08-12 |
| 071016002543 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051013002716 | 2005-10-13 | BIENNIAL STATEMENT | 2005-10-01 |
| 040310002494 | 2004-03-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002289 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 000331002558 | 2000-03-31 | BIENNIAL STATEMENT | 1999-10-01 |
| 970926002131 | 1997-09-26 | BIENNIAL STATEMENT | 1997-10-01 |
| 960109000547 | 1996-01-09 | CERTIFICATE OF CHANGE | 1996-01-09 |
| 931013002272 | 1993-10-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 921102002612 | 1992-11-02 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
