LOEWS NAPA HOTEL CORP. (Entity# 02936354) is a corporation registered with California Secretary of State. The business incorporation date is December 4, 2006. The corporation status is Surrendered.
| Corporation Number | 02936354 |
| Corporation Name | LOEWS NAPA HOTEL CORP. |
| Incorporation Date | 2006-12-04 |
| Corporation Status | Surrendered |
| SO File Number | FH45457 |
| SO File Date | 2016-12-08 |
| Mailing Address |
655 Madison Avenue Tax Dept. - 9th Floor New York NY 10065-8068 |
| CEO Name | JONATHAN TISCH |
| CEO Address |
667 Madison Avenue New York NY 10065 |
| 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 |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-12-22 | - SURC | D1377610 | ||
| 2007-04-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: LOEWS CENTURY CITY HOTEL CORP. |
A0660191 |
| Street Address |
655 MADISON AVENUE TAX DEPT. - 9TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10065-8068 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Infonxx, Inc. | 655 Madison Avenue, 3rd Floor, New York, NY 10065 | ROBERT PINES | 1997-05-30 |
| Coronado Bay Corporation | 655 Madison Avenue, New York, NY 10021 | JONATHAN M TISCH | 1991-05-03 |
| Loews Coronado Hotel Corporation | 655 Madison Avenue, Tax Dept. - 9th Floor, New York, NY 10065-8068 | JONATHAN M. TISCH | 1990-02-20 |
| Loews Santa Monica Hotel, Inc. | 655 Madison Avenue, Tax Dept. - 9th Floor, New York, NY 10065 | JONATHAN M. TISCH | 1987-03-11 |
| Bgp Corporation | 655 Madison Avenue, Tax Dept./9th Floor, New York, NY 10065-8068 | JAMES S. TISCH | 1972-04-17 |
| Coronado Development Co. | 655 Madison Avenue, 14th Floor, New York, NY 10065-8068 | JAMES S. TISCH | 1969-07-22 |
| Jhs Real Estate Co. | 655 Madison Avenue, Tax Dept./9th Flr., New York, NY 10065-8068 | JAMES S. TISCH | 1968-12-12 |
| Cole, Fischer & Rogow, Inc. | 655 Madison Avenue, New York, NY 10021 | 1956-02-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Loews Towers Inc. | 655 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1978-03-14 |
| Norpen Development Company | 655 Madison Ave, New York, NY 10065-8068 | JAMES S TISCH | 1972-03-14 |
| L and S Serra Park Corporation | 665 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1970-06-26 |
| L and S Mortgage Co. | 655 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1970-04-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | NEW YORK |
| Zip Code | 10065 |
| Category | hotel |
| Category + City | hotel + NEW YORK |
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| 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.