| Entity Name: | HELLO! NEW YORK DESTINATION MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELLO! NEW YORK DESTINATION MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | P21000044820 |
| FEI/EIN Number |
863761464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811, US |
| Mail Address: | 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HELLO! NEW YORK DESTINATION MANAGEMENT, INC., NEW YORK | 6015873 | NEW YORK |
| Headquarter of | HELLO! NEW YORK DESTINATION MANAGEMENT, INC., CONNECTICUT | 2699716 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DELOACH P.L. | Agent | 1206 EAST RIDGEWOOD STREET, ORLANDO, FL, 32803 |
| MEARS PAUL SIII | Director | 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| BAKER TIMOTHY L | Director | 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| MEARS JAMES B | Director | 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| BAKER TIMOTHY LIII | Chief Financial Officer | 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| MEARS PAUL SIII | Chief Executive Officer | 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| BAKER TIMOTHY S | Executive Vice President | 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-10 |
| Domestic Profit | 2021-05-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
