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RADISSON HOTELS MANAGEMENT CORPORATION

Company Details

Name: RADISSON HOTELS MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1984 (41 years ago)
Entity Number: 908404
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 1 Choice Hotels Circle, Suite 400, Rockville, MD, United States, 20850
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PATRICK PACIOUS Chief Executive Officer 1 CHOICE HOTELS CIRCLE, SUITE 400, ROCKVILLE, MD, United States, 20850

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 1 CHOICE HOTELS CIRCLE, SUITE 400, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 701 CARLSON PARKWAY, SUITE 300, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-12-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-04-29 2024-04-29 Address 701 CARLSON PARKWAY, SUITE 300, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 1 CHOICE HOTELS CIRCLE, SUITE 400, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-12-03 Address 1 CHOICE HOTELS CIRCLE, SUITE 400, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-12-03 Address 194 Washington Ave., Ste 310, 18TH FLOOR, Albany, NY, 12210, USA (Type of address: Service of Process)
2022-02-17 2024-04-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-02-17 2024-04-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-02-17 2024-04-29 Address 701 CARLSON PARKWAY, SUITE 300, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241203002292 2024-12-02 CERTIFICATE OF CHANGE BY ENTITY 2024-12-02
240429004615 2024-04-29 BIENNIAL STATEMENT 2024-04-29
221215001551 2022-12-15 BIENNIAL STATEMENT 2022-04-01
220217000032 2022-02-16 CERTIFICATE OF CHANGE BY ENTITY 2022-02-16
200429060180 2020-04-29 BIENNIAL STATEMENT 2020-04-01
180523000643 2018-05-23 CERTIFICATE OF AMENDMENT 2018-05-23
180410006175 2018-04-10 BIENNIAL STATEMENT 2018-04-01
160426006118 2016-04-26 BIENNIAL STATEMENT 2016-04-01
140424006198 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120418003230 2012-04-18 BIENNIAL STATEMENT 2012-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State