| Name: | HMS HOST FAMILY RESTAURANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1981 (44 years ago) |
| Entity Number: | 698736 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 6905 ROCKLEDGE DR, BETHESDA, MD, United States, 20817 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PRENTICE HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| ELIE W MAALOUF | Chief Executive Officer | 6905 ROCKLEDGE DR, BETHESDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-17 | 2009-05-06 | Address | 6600 ROCKLEDGE DR, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office) |
| 2005-10-17 | 2009-05-06 | Address | 6600 ROCKLEDGE DR, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer) |
| 2000-01-12 | 2000-05-22 | Name | HOST MARRIOTT SERVICES RESTAURANTS, INC. |
| 1995-08-17 | 2005-10-17 | Address | 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer) |
| 1995-03-10 | 2005-10-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090506002625 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 051017002833 | 2005-10-17 | BIENNIAL STATEMENT | 2005-05-01 |
| 040722000326 | 2004-07-22 | ERRONEOUS ENTRY | 2004-07-22 |
| DP-1526058 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 000522000731 | 2000-05-22 | CERTIFICATE OF AMENDMENT | 2000-05-22 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
