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ROSEWOOD HOTELS AND RESORTS, INC.

Company Details

Name: ROSEWOOD HOTELS AND RESORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1991 (34 years ago)
Date of dissolution: 12 Nov 1997
Entity Number: 1550813
ZIP code: 10019
County: New York
Place of Formation: Texas
Principal Address: 500 CRESCENT CT, SUITE 300, DALLAS, TX, United States, 75201
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
C. TODD MILLER Chief Executive Officer 500 CRESCENT CT, SUITE 300, DALLAS, TX, United States, 75201

Filings

Filing Number Date Filed Type Effective Date
971112000016 1997-11-12 CERTIFICATE OF TERMINATION 1997-11-12
970612002496 1997-06-12 BIENNIAL STATEMENT 1997-05-01
930908002645 1993-09-08 BIENNIAL STATEMENT 1993-05-01
921229002041 1992-12-29 BIENNIAL STATEMENT 1992-05-01
910528000259 1991-05-28 APPLICATION OF AUTHORITY 1991-05-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State