| Name: | NOVOTEL HOTELS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1985 (40 years ago) |
| Date of dissolution: | 27 Oct 2003 |
| Entity Number: | 971648 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BENJAMIN COHEN | Chief Executive Officer | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-19 | 1999-03-11 | Address | 2 OVERHILL ROAD, SUITE 420, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1994-03-11 | 1997-03-19 | Address | 2 OVERHILL ROAD, SUITE 420, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1994-03-11 | 1999-03-11 | Address | 2 OVERHILL ROAD, SUITE 420, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1994-03-11 | 1998-07-22 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 00000, USA (Type of address: Service of Process) |
| 1985-02-05 | 1994-03-11 | Address | & GROSS, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031027000258 | 2003-10-27 | CERTIFICATE OF TERMINATION | 2003-10-27 |
| 031027000257 | 2003-10-27 | CERTIFICATE OF AMENDMENT | 2003-10-27 |
| 010307002786 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990311002415 | 1999-03-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 980722000177 | 1998-07-22 | CERTIFICATE OF CHANGE | 1998-07-22 |
| 970319002474 | 1997-03-19 | BIENNIAL STATEMENT | 1997-02-01 |
| 940311002133 | 1994-03-11 | BIENNIAL STATEMENT | 1994-02-01 |
| B189657-4 | 1985-02-05 | APPLICATION OF AUTHORITY | 1985-02-05 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
