| Name: | ACCOR LEISURE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1993 (32 years ago) |
| Date of dissolution: | 21 Oct 2003 |
| Entity Number: | 1706810 |
| ZIP code: | 75254 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14651 DALLAS PARKWAY STE 500, DALLAS, TX, United States, 75254 |
| Principal Address: | 14651 DALLAS PARKWAY, STE 500, DALLAS, TX, United States, 75254 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGES LE MENER | Chief Executive Officer | 14651 DALLAS PARKWAY, STE 500, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| ALAN J. RABINOWITZ | DOS Process Agent | 14651 DALLAS PARKWAY STE 500, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-05 | 2003-03-24 | Address | 14651 DALLAS PKWY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2003-02-05 | 2003-03-24 | Address | 14651 DALLAS PKWY, DALLAS, TX, 75254, USA (Type of address: Principal Executive Office) |
| 2003-02-05 | 2003-10-21 | Address | 14651 DALLAS PKWY, DALLAS, TX, 15254, USA (Type of address: Service of Process) |
| 2003-01-28 | 2003-10-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-28 | 2003-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-02 | 2003-01-28 | Address | 30 ROCKEFELLER PLAZA, 41ST FL., NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031021000377 | 2003-10-21 | SURRENDER OF AUTHORITY | 2003-10-21 |
| 030324002234 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 030205002487 | 2003-02-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 030128000745 | 2003-01-28 | CERTIFICATE OF CHANGE | 2003-01-28 |
| 930302000317 | 1993-03-02 | APPLICATION OF AUTHORITY | 1993-03-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
