| Name: | CLUB POINTE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1991 (34 years ago) |
| Entity Number: | 1513454 |
| County: | New York |
| Date of dissolution: | 10 Jan 2003 |
| Place of Formation: | Delaware |
| Address: | SUITE 700, 901 PONCE DE LEON BLVD, CORAL GABLES, FL, United States, 33134 |
| Address ZIP Code: | |
| Principal Address: | C/O HILTON INTERNATIONAL, 901 PONCE DE LEON BLVD STE 700, CORAL GABLES, FL, United States, 33134 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O HILTON INTERNATIONAL CO. | DOS Process Agent | SUITE 700, 901 PONCE DE LEON BLVD, CORAL GABLES, FL, United States, 33134 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HOWARD B. FRIEDMAN | Chief Executive Officer | C/O HILTON INTERNATIONAL, 901 PONCE DE LEON BLVD STE 700, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-03-05 | 2000-08-07 | Address | 101 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030110000885 | 2003-01-10 | CERTIFICATE OF TERMINATION | 2003-01-10 |
| 010403002332 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 000905002680 | 2000-09-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 000807000467 | 2000-08-07 | CERTIFICATE OF CHANGE | 2000-08-07 |
| 910305000162 | 1991-03-05 | APPLICATION OF AUTHORITY | 1991-03-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
