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ACCOR SERVICES NORTH AMERICA, INC.

Company Details

Name: ACCOR SERVICES NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 1985 (39 years ago)
Date of dissolution: 04 Aug 2011
Entity Number: 1007862
ZIP code: 02472
County: Westchester
Place of Formation: Delaware
Address: 51 WATER STREET 2ND FL., WATERTOWN, MA, United States, 02472
Principal Address: 51 WATER STREET, 2ND FLOOR, WATERTOWN, MA, United States, 02472

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 WATER STREET 2ND FL., WATERTOWN, MA, United States, 02472

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERARD BORIDI Chief Executive Officer 51 WATER STREET, 2ND FLOOR, WATERTOWN, MA, United States, 02472

History

Start date End date Type Value
2011-06-20 2011-08-04 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-16 2011-06-20 Address 51 WATER STREET, WATERTOWN, MA, 02471, USA (Type of address: Chief Executive Officer)
2009-07-16 2011-06-20 Address 51 WATER STREET, WATERTOWN, MA, 02471, USA (Type of address: Principal Executive Office)
2007-05-29 2009-07-16 Address 4020 CAPITAL BLVD, STE 100, RALEIGH, NC, 27604, USA (Type of address: Principal Executive Office)
2007-05-29 2009-07-16 Address 70 HASTINGS ST, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2005-08-12 2007-05-29 Address 25115 STANFORD AVE, #200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2005-08-12 2007-05-29 Address 25115 STANFORD AVE, #200, VALENCIA, CA, 91355, USA (Type of address: Principal Executive Office)
2003-02-05 2005-08-12 Address 25115 AVENUE STANFORD, SUITE 200, VALENCIA, CA, 91355, 4582, USA (Type of address: Chief Executive Officer)
2003-02-05 2005-08-12 Address 11095 KNOTT AVENUE, SUITE L, CYPRESS, CA, 90630, 5135, USA (Type of address: Principal Executive Office)
2002-11-07 2011-08-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110804000878 2011-08-04 SURRENDER OF AUTHORITY 2011-08-04
110620002661 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090716002733 2009-07-16 BIENNIAL STATEMENT 2009-06-01
070529002814 2007-05-29 BIENNIAL STATEMENT 2007-06-01
050812002329 2005-08-12 BIENNIAL STATEMENT 2005-06-01
031029000178 2003-10-29 CERTIFICATE OF AMENDMENT 2003-10-29
030205002263 2003-02-05 BIENNIAL STATEMENT 2001-06-01
021107000581 2002-11-07 CERTIFICATE OF CHANGE 2002-11-07
B241692-4 1985-06-27 APPLICATION OF AUTHORITY 1985-06-27

Date of last update: 03 Dec 2024

Sources: New York Secretary of State