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MERIDIEN HOTELS INVESTMENTS GROUP INC.

Company Details

Name: MERIDIEN HOTELS INVESTMENTS GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 1993 (31 years ago) (Companies founded in July 1993)
Date of dissolution: 21 Mar 2007
Entity Number: 1742031
ZIP code: 19193 (Companies in New York, 19193)
County: New York
Place of Formation: Delaware
Address: ATTN: NATHANIEL BARKER, 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19193
Principal Address: C/O LEMERIDIEN CHICAGO, 521 NORTH RUST ST, CHICAGO, IL, United States, 60611

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
IAIN FERGUSON Chief Executive Officer LEMERIDIEN HOTELS CITYPOINT, 1 ROPEMAKER STREET, LONDON, United Kingdom, ECZY-9HT

DOS Process Agent

Name Role Address
C/O KROLL, INC. DOS Process Agent ATTN: NATHANIEL BARKER, 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19193

History

Start date End date Type Value
2005-11-08 2007-03-21 Address PROSKAUER ROSE LLP, 1585 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
2004-07-29 2005-11-08 Address 521 NORTH RUSH ST., CHICAGO, IL, 60611, USA (Type of address: Service of Process)
2003-07-30 2005-11-08 Address C/O LE MERIDIEN, 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer)
2003-07-30 2005-11-08 Address 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1999-09-10 2003-07-30 Address 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
1999-09-10 2004-07-29 Address C/O MICHAEL FELDMAN ESQ., 1585 BROADWAY, NEW YORK, NY, 10036, 8299, USA (Type of address: Service of Process)
1999-09-10 2003-07-30 Address C/O FORTE/LE MERIDIEN HOTELS, 420 LEXINGTON AVE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1997-07-10 1999-09-10 Address GRANADA GROUP, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON SW1A 1GG, GBR (Type of address: Chief Executive Officer)
1997-07-10 1999-09-10 Address 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1997-07-10 1999-09-10 Address C/O MICHAEL E. FELDMAN, ESQ., 1585 BROADWAY, NEW YORK, NY, 10036, 8299, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070321000402 2007-03-21 SURRENDER OF AUTHORITY 2007-03-21
051108002644 2005-11-08 BIENNIAL STATEMENT 2005-07-01
050721000292 2005-07-21 ERRONEOUS ENTRY 2005-07-21
DP-1742161 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
040729000728 2004-07-29 CERTIFICATE OF MERGER 2004-07-29
030730002662 2003-07-30 BIENNIAL STATEMENT 2003-07-01
011212002584 2001-12-12 BIENNIAL STATEMENT 2001-07-01
990910002078 1999-09-10 BIENNIAL STATEMENT 1999-07-01
970710002368 1997-07-10 BIENNIAL STATEMENT 1997-07-01
930715000327 1993-07-15 APPLICATION OF AUTHORITY 1993-07-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State