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KERZNER INTERNATIONAL NORTH AMERICA, INC.

Company Details

Name: KERZNER INTERNATIONAL NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1960 (64 years ago)
Entity Number: 129309
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KERZNER INTERNATIONAL NORTH AMERICA, INC. RETIREMENT SAVINGS PLAN 2020 590763055 2021-07-31 KERZNER INTERNATIONAL NORTH AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-18
Business code 551112
Sponsor’s telephone number 7864876637
Plan sponsor’s address 31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-07-31
Name of individual signing AUDREY TOMLINSON
Role Employer/plan sponsor
Date 2021-07-31
Name of individual signing AUDREY TOMLINSON
KERZNER INTERNATIONAL NORTH AMERICA, INC. 2020 590763055 2021-07-31 KERZNER INTERNATIONAL NORTH AMERICA, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-18
Business code 551112
Sponsor’s telephone number 7864876637
Plan sponsor’s address 31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-07-31
Name of individual signing AUDREY TOMLINSON
KERZNER INTERNATIONAL NORTH AMERICA, INC. RETIREMENT SAVINGS PLAN 2019 590763055 2020-10-14 KERZNER INTERNATIONAL NORTH AMERICA, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-18
Business code 551112
Sponsor’s telephone number 7864876637
Plan sponsor’s address 31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing AUDREY TOMLINSON
KERZNER INTERNATIONAL NORTH AMERICA, INC. RETIREMENT SAVINGS PLAN 2018 590763055 2019-10-14 KERZNER INTERNATIONAL NORTH AMERICA, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-18
Business code 551112
Sponsor’s telephone number 7864876637
Plan sponsor’s address 1325 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing AUDREY TOMLINSON

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STUART THOMSON Chief Executive Officer ONE CENTRAL, THE OFFICES BLDING 2, WORLD TRADE CENTRE 9TH FLOOR, DUBAI, United Arab Emirates, 9571

History

Start date End date Type Value
2024-06-17 2024-06-17 Address ONE CENTRAL, THE OFFICES 2, DUBAI WORLD TRADE CENTER, DUBAI, YYY (Type of address: Chief Executive Officer)
2024-06-17 2024-06-17 Address ONE CENTRAL, THE OFFICES BLDING 2, WORLD TRADE CENTRE 9TH FLOOR, DUBAI, ARE (Type of address: Chief Executive Officer)
2021-02-03 2024-06-17 Address ONE CENTRAL, THE OFFICES 2, DUBAI WORLD TRADE CENTER, DUBAI, YYY (Type of address: Chief Executive Officer)
2018-09-28 2021-02-03 Address ONE CENTRAL, THE OFFICES 2, DUBAI WORLD TRADE CENTER, DUBAI, YYY (Type of address: Chief Executive Officer)
2016-06-07 2018-09-28 Address 1000 S. PINE ISLAND RD, SUITE 600, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2016-06-07 2018-09-28 Address PO BOX 211222, CRESCENT RD, ATLANTIS THE PALM, DUBAI, YYY (Type of address: Chief Executive Officer)
2014-06-02 2016-06-07 Address PO BOX 211222, CRESCENT RD, ATLANTIS THE PALM, DUBAI, YYY (Type of address: Chief Executive Officer)
2008-07-02 2014-06-02 Address 1000 S. PINE ISLAND RD, STE 800, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2004-11-22 2016-06-07 Address 1000 S. PINE ISLAND RD, STE 800, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2004-11-22 2008-07-02 Address 1000 S. PINE ISLAND RD, STE 800, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240617000794 2024-06-17 BIENNIAL STATEMENT 2024-06-17
210203060353 2021-02-03 BIENNIAL STATEMENT 2020-06-01
180928006150 2018-09-28 BIENNIAL STATEMENT 2018-06-01
160607006036 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140602007195 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120606006110 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100706002397 2010-07-06 BIENNIAL STATEMENT 2010-06-01
080702003010 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060608003014 2006-06-08 BIENNIAL STATEMENT 2006-06-01
041122002083 2004-11-22 BIENNIAL STATEMENT 2004-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State