| Name: | MERIDIEN HOTELS SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1989 (35 years ago) |
| Date of dissolution: | 29 Jul 2004 |
| Entity Number: | 1387591 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, United States, 10170 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 |
|---|---|---|
| LISA MACKENZIE | Chief Executive Officer | C/O MERIDIEN HOTELS & RESORTS, 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2003-09-11 | Address | C/O FORTE/LE MERIDIEN, 420 LEXINGTON AVE SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2003-09-11 | Address | C/O FORTE/LE MERIDIEN, 420 LEXINGTON AVE SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1997-10-07 | 1999-10-12 | Address | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1997-10-07 | 1999-10-12 | Address | 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-03 | 1997-10-07 | Address | 888 SEVENTH AVENUE, SUITE 2700, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1997-10-07 | Address | 888 SEVENTH AVENUE, SUITE 2700, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1990-09-20 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1990-09-20 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040729000728 | 2004-07-29 | CERTIFICATE OF MERGER | 2004-07-29 |
| 030911002631 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 010828002248 | 2001-08-28 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002407 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 971007002335 | 1997-10-07 | BIENNIAL STATEMENT | 1997-09-01 |
| 970428000063 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950313000219 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931231002241 | 1993-12-31 | BIENNIAL STATEMENT | 1993-09-01 |
| 930603002591 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| 900920000139 | 1990-09-20 | CERTIFICATE OF CHANGE | 1990-09-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
