| Name: | NEW YORK HOTEL INVESTOR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1981 (44 years ago) |
| Date of dissolution: | 31 Dec 2004 |
| Entity Number: | 682599 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O ACCOR NORTH AMERICA INC, 14651 DALLAS PKWY STE 500, DALLAS, TX, United States, 75254 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEAN-FRANCOIS MALJEAN | Chief Executive Officer | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-05 | 2003-03-24 | Address | C/O ACCOR NA, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1999-05-05 | 2001-07-13 | Address | C/O ACCOR NA, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1999-05-05 | 2001-03-16 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1999-05-05 | Address | 2 OVERHILL ROAD, SUITE 420, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1999-05-05 | Address | 2 OVERHILL ROAD, SUITE 420, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 1999-05-05 | Address | 2 OVERHILL ROAD, SUITE 420, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1985-11-08 | 1993-05-03 | Address | GROSS, 30 ROCKEFELLER PLZ, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1981-03-02 | 1985-11-08 | Address | 1 STATE ST, PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041231000681 | 2004-12-31 | CERTIFICATE OF MERGER | 2004-12-31 |
| 030324002256 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010713000244 | 2001-07-13 | CERTIFICATE OF CHANGE | 2001-07-13 |
| 010316002273 | 2001-03-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 990505002499 | 1999-05-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970319002410 | 1997-03-19 | BIENNIAL STATEMENT | 1997-03-01 |
| 940623002181 | 1994-06-23 | BIENNIAL STATEMENT | 1994-03-01 |
| 940506002360 | 1994-05-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930503002655 | 1993-05-03 | BIENNIAL STATEMENT | 1993-03-01 |
| B286421-3 | 1985-11-08 | CERTIFICATE OF AMENDMENT | 1985-11-08 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
