HOTEL 57 UNIT III HOLDINGS, INC.
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| Name: | HOTEL 57 UNIT III HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1948 (77 years ago) |
| Entity Number: | 61933 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 280 CHESTNUT, WESTMONT, IL, United States, 60059 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Name | Role | Address |
|---|---|---|
| H TY WARNER | Chief Executive Officer | 280 CHESTNUT, WESTMONT, IL, United States, 60059 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 280 CHESTNUT, WESTMONT, IL, 60059, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-01 | 2024-09-03 | Address | 280 CHESTNUT, WESTMONT, IL, 60059, USA (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-01 | 2014-09-08 | Address | ATTN LYN WALSH, 130 E RANDOLPH 3500, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003738 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220921003492 | 2022-09-21 | BIENNIAL STATEMENT | 2022-09-01 |
| 200918060343 | 2020-09-18 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-971 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904009260 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State