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ACCOR NORTH AMERICA, INC.

Company Details

Name: ACCOR NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1991 (34 years ago)
Date of dissolution: 31 Aug 2012
Entity Number: 1501439
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 4001 INTERNATIONAL PKWY, CARROLLTON, TX, United States, 75007
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
OLIVIER POIROT Chief Executive Officer 4001 INTERNATIONAL PKWY, CARROLLTON, TX, United States, 75007

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2005-03-22 2009-02-10 Address 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer)
2003-02-12 2005-03-22 Address 14651 DALLAS PARKWAY / #500, DALLAS, TX, 75254, USA (Type of address: Principal Executive Office)
1999-08-13 2003-10-27 Name ACCOR ECONOMY LODGING, INC.
1999-01-26 2003-02-12 Address 14651 DALLAS PKWY, #500, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
1997-04-14 2002-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14 2002-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-11 2005-03-22 Address 14651 DALLAS PKWY, 500, DALLAS, TX, 75240, 7480, USA (Type of address: Chief Executive Officer)
1995-03-16 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-09 1999-01-26 Address 14651 DALLAS PARKWAY, #500, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120831000024 2012-08-31 CERTIFICATE OF TERMINATION 2012-08-31
110223002469 2011-02-23 BIENNIAL STATEMENT 2011-01-01
090210003078 2009-02-10 BIENNIAL STATEMENT 2009-01-01
070305002455 2007-03-05 BIENNIAL STATEMENT 2007-01-01
050322002987 2005-03-22 BIENNIAL STATEMENT 2005-01-01
031027000260 2003-10-27 CERTIFICATE OF AMENDMENT 2003-10-27
030212002524 2003-02-12 BIENNIAL STATEMENT 2003-01-01
020911000801 2002-09-11 CERTIFICATE OF CHANGE 2002-09-11
010226002569 2001-02-26 BIENNIAL STATEMENT 2001-01-01
990813000777 1999-08-13 CERTIFICATE OF AMENDMENT 1999-08-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State