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19103
MERIDIEN LODGING, INC.

MERIDIEN LODGING, INC.

Company Details

Name:	MERIDIEN LODGING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Feb 1986 (39 years ago)
Date of dissolution:	28 Nov 2007
Entity Number:	1057931
ZIP code:	19103
County:	New York
Place of Formation:	Delaware
Address:	8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19103
Principal Address:	8 PENN CENTER, 1628 JFK BLVD STE 1600, PHILADELPHIA, PA, United States, 19103

DOS Process Agent

Name	Role	Address
C/O KROLL, INC. ATTN: NATHANIEL BARKER	DOS Process Agent	8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19103

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
NAT BARKER	Chief Executive Officer	8 PENN CENTER, 1628 JFK BLVD STE 1600, PHILADELPHIA, PA, United States, 19103

History

Start date	End date	Type	Value
2002-02-08	2007-11-28	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-02-08	2006-03-20	Address	166 HIGH HOLBORN, LONDON, 00000, GBR (Type of address: Chief Executive Officer)
2002-02-08	2006-03-20	Address	420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1998-02-19	2002-02-08	Address	ATTN: ROBERT A. WHITE, 420 LEXINGTON AVE., STE. 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1998-02-19	2002-02-08	Address	420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
1997-04-23	2007-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-23	2002-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-14	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-13	1998-02-19	Address	1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Chief Executive Officer)
1993-06-09	1994-04-13	Address	1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Chief Executive Officer)
1993-06-09	1998-02-19	Address	1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Principal Executive Office)
1991-07-01	2002-01-17	Name	FORTE LODGING, INC.
1991-05-17	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-05-17	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-02-13	1991-05-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-13	1991-07-01	Name	TRUSTHOUSE FORTE HOTELS, INC.
1986-02-13	1991-05-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
071128000710	2007-11-28	SURRENDER OF AUTHORITY	2007-11-28
060320002674	2006-03-20	BIENNIAL STATEMENT	2006-02-01
040220002438	2004-02-20	BIENNIAL STATEMENT	2004-02-01
020208002207	2002-02-08	BIENNIAL STATEMENT	2002-02-01
020117000343	2002-01-17	CERTIFICATE OF AMENDMENT	2002-01-17
000321002288	2000-03-21	BIENNIAL STATEMENT	2000-02-01
980219002107	1998-02-19	BIENNIAL STATEMENT	1998-02-01
970423000894	1997-04-23	CERTIFICATE OF CHANGE	1997-04-23
950314000775	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
940413002313	1994-04-13	BIENNIAL STATEMENT	1994-02-01
930609002695	1993-06-09	BIENNIAL STATEMENT	1993-02-01
910701000351	1991-07-01	CERTIFICATE OF AMENDMENT	1991-07-01
910517000114	1991-05-17	CERTIFICATE OF CHANGE	1991-05-17
B322320-4	1986-02-13	APPLICATION OF AUTHORITY	1986-02-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State