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ALBANY HOTEL, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of ALBANY HOTEL, INC., NEW YORK 1674792 NEW YORK

Central Index Key

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

Filings since 2010-08-30

Form type D
File number 021-147096
Filing date 2010-08-30
File View File

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Vice President

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

President

Name Role Address
Sims Laura P President 2711 N. Haskell Avenue, Suite 1700, Dallas, TX, 75204

Events

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

Documents

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