COLONY HOTELS & RESORTS, INC.

Company Details

Name:	COLONY HOTELS & RESORTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Apr 1991 (34 years ago)
Entity Number:	1543848
County:	Suffolk
Date of dissolution:	08 May 1996
Place of Formation:	Delaware
Address:	12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, United States, 55441
Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CURTIS L. CARLSON	Chief Executive Officer	12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, United States, 55441

DOS Process Agent

Name	Role	Address
THE CORPORATION - ATTN: LEGAL DEPARTMENT	DOS Process Agent	12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, United States, 55441

History

Start date	End date	Type	Value
1993-07-20	1996-05-08	Address	12755 STATE HIGHWAY 55, ATT: LEGAL DEPARTMENT, MINNEAPOLIS, MN, 55441, USA (Type of address: Service of Process)
1993-05-27	1993-07-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-04-29	1996-05-08	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-04-29	1993-05-27	Address	ATTN: LEGAL DEPARTMENT, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
960508000396	1996-05-08	SURRENDER OF AUTHORITY	1996-05-08
930720002151	1993-07-20	BIENNIAL STATEMENT	1993-04-01
930527002984	1993-05-27	BIENNIAL STATEMENT	1992-04-01
910429000347	1991-04-29	APPLICATION OF AUTHORITY	1991-04-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State