| Name: | CONRAD INTERNATIONAL HOTELS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1989 (36 years ago) |
| Entity Number: | 1336220 |
| County: | New York |
| Date of dissolution: | 20 Mar 2001 |
| Place of Formation: | Nevada |
| Principal Address: | C/O HILTON HOTELS CORP., 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BARRON HILTON | Chief Executive Officer | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-20 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-20 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-09 | 1997-04-18 | Address | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-11-09 | 1993-06-09 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-09 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-03-20 | 1990-11-09 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-03-20 | 1990-11-09 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010320000585 | 2001-03-20 | CERTIFICATE OF TERMINATION | 2001-03-20 |
| 970418002141 | 1997-04-18 | BIENNIAL STATEMENT | 1997-03-01 |
| 970403000035 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| 950320000087 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 940425002494 | 1994-04-25 | BIENNIAL STATEMENT | 1994-03-01 |
| 930609002165 | 1993-06-09 | BIENNIAL STATEMENT | 1993-03-01 |
| 901109000001 | 1990-11-09 | CERTIFICATE OF CHANGE | 1990-11-09 |
| B755304-4 | 1989-03-20 | APPLICATION OF AUTHORITY | 1989-03-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
