| Name: | WYNDHAM HOUSE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1981 (43 years ago) |
| Entity Number: | 722363 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 60000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KAREN CASAVECCHIA | Chief Executive Officer | 200 ATLANTIC AVENUE, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 200 ATLANTIC AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 200 ATLANTIC AVENUE, 328, LONG BEACH, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 200 ATLANTIC AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 200 ATLANTIC AVENUE, 328, LONG BEACH, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 2024-10-04 | 2024-12-03 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-10-04 | 2024-12-03 | Address | 200 ATLANTIC AVENUE, 328, LONG BEACH, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-12-03 | Address | 200 ATLANTIC AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2017-10-26 | 2024-10-04 | Address | 200 ATLANTIC AVENUE, 328, LONG BEACH, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2017-10-26 | 2024-10-04 | Address | 84 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203001024 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 241004001024 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 171026002014 | 2017-10-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 110920002123 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090827002686 | 2009-08-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 080808002005 | 2008-08-08 | BIENNIAL STATEMENT | 2007-09-01 |
| 991104002174 | 1999-11-04 | BIENNIAL STATEMENT | 1999-09-01 |
| 990419000065 | 1999-04-19 | CERTIFICATE OF CHANGE | 1999-04-19 |
| 970930002247 | 1997-09-30 | BIENNIAL STATEMENT | 1997-09-01 |
| 970702002184 | 1997-07-02 | BIENNIAL STATEMENT | 1995-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
