Entity Name: | ALBANY HOTEL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Aug 1992 (32 years ago) |
Date of dissolution: | 14 Oct 2022 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Oct 2022 (2 years ago) |
Document Number: | V55369 |
FEI/EIN Number | 650384279 |
Address: | 2711 N. Haskell Avenue, Suite 1700, Dallas, TX, 75204, US |
Mail Address: | 2711 N. Haskell Avenue, Suite 1700, Dallas, TX, 75204, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ALBANY HOTEL, INC., NEW YORK | 1674792 | NEW YORK |
CIK number | Mailing Address | Business Address | Phone | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1500071 | 3445 PEACHTREE ROAD, NE, SUITE 700, ATLANTA, GA, 30326 | 3445 PEACHTREE ROAD, NE, SUITE 700, ATLANTA, GA, 30326 | (404) 364-9400 | |||||||||
|
Form type | D |
File number | 021-147096 |
Filing date | 2010-08-30 |
File | View File |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Motley Stewart | Vice President | 2711 N. Haskell Avenue, Suite 1700, Dallas, TX, 75204 |
McManus Faith | Vice President | 2711 N. Haskell Avenue, Suite 1700, Dallas, TX, 75204 |
Name | Role | Address |
---|---|---|
Sims Laura P | President | 2711 N. Haskell Avenue, Suite 1700, Dallas, TX, 75204 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-10-14 | No data | No data |
MERGER | 2015-03-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000149933 |
CHANGE OF MAILING ADDRESS | 2014-04-10 | 2711 N. Haskell Avenue, Suite 1700, Dallas, TX 75204 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 2711 N. Haskell Avenue, Suite 1700, Dallas, TX 75204 | No data |
AMENDMENT | 2010-07-16 | No data | No data |
AMENDMENT | 2010-06-22 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2007-04-26 | No data | No data |
AMENDMENT | 2004-06-23 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2002-11-14 | No data | No data |
AMENDMENT | 2002-02-20 | No data | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2022-10-14 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-02-25 |
ANNUAL REPORT | 2020-02-24 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-03-19 |
Merger | 2015-03-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State