LAPALMA HOTEL MANAGEMENT, INC. (Entity# 01680500) is a corporation registered with California Secretary of State. The business incorporation date is February 1, 1991. The corporation status is Forfeited.
| Corporation Number | 01680500 |
| Corporation Name | LAPALMA HOTEL MANAGEMENT, INC. |
| Incorporation Date | 1991-02-01 |
| Corporation Status | Forfeited |
| SO File Number | 0047827 |
| SO File Date | 1992-01-31 |
| Mailing Address |
C/o Rogers & Wells 200 Park Ave. New York NY 10166 |
| CEO Name | L. MARTIN GIBBS |
| CEO Address |
C/o Rogers & Wells 200 Park Ave. New York NY 10166 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1994-07-01 |
| FTB Suspension String | 19940701 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1994-07-01 | - FTFT |
| Street Address |
C/O ROGERS & WELLS 200 PARK AVE. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10166 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Riverside Hotel Management, Inc. | C/o Rogers & Wells, 200 Park Ave., New York, NY 10166 | L MARTIN GIBBS | 1991-02-01 |
| Century City Hotel Management, Inc. | C/o Rogers & Wells, 200 Park Ave., New York, NY 10166 | L. MARTIN GIBBS | 1991-02-01 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lendlease Development Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | DENIS HICKEY | 2017-06-14 |
| Lendlease Americas Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | DENIS HICKEY | 2017-04-27 |
| Lendlease (us) Services Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | THOMAS E. TETHER | 2012-05-30 |
| Bovis Lend Lease Holdings, Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | DALE JAMES CONNOR | 2009-04-24 |
| The Dreyfus Corporation | 200 Park Ave, New York, NY 10166 | JOHN CHARLES CARDONA | 2009-01-02 |
| Mki (u.s.a.), Inc. | 200 Park Avenue, 35th Floor, New York, NY 10166 | KOHEI MUKAI | 2006-10-17 |
| Mitsui & Co. Financial Services (u.s.a.) Inc. | 200 Park Ave, New York, NY 10166 | HIDEYUKI MIKAYAMA | 2006-09-05 |
| Fischer, Francis, Trees & Watts, Inc. | 200 Park Ave, 46th Floor, New York, NY 10166 | DEBORAH A HAZELL | 2006-04-12 |
| Pacific Tech Property, Inc. | 200 Park Avenue, East Mezzanine, New York, NY 10166 | FARDAN AL FARDAN | 2004-12-27 |
| Mitsui Steel, Inc. | 200 Park Ave, New York, NY 10166 | MIKIO KOBAYASHI | 2004-04-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | NEW YORK |
| Zip Code | 10166 |
| Category | hotel |
| Category + City | hotel + NEW YORK |
Please comment or provide details below to improve the information on LAPALMA HOTEL MANAGEMENT, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.