Name: | INTERNATIONAL BOATEL COMPANIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Jun 1994 (30 years ago) |
Entity Number: | 1825561 |
County: | Monroe |
Date of dissolution: | 24 Sep 2002 |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12206 |
Address ZIP Code: | 12206 |
Principal Address: | C/O SODEXHO USA INC, 153 SECOND AVE, WALTHAM, MA, United States, 02254 |
Principal Address ZIP Code: |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE HALL CORP. SYSTEM | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12206 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MICHAEL LANDEL | Chief Executive Officer | 1468 MASSACHUSETTS AVE, LEXINGTON, MA, United States, 02173 |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-28 | 1998-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1996-06-28 | 1998-08-03 | Address | % SODEXHO USA INC, 153 2ND AVE, WALTHAM, MA, 02254, 1164, USA (Type of address: Principal Executive Office) |
1996-06-28 | 1998-08-03 | Address | B.P. 67 78185 ST QUENTIN, EN YVELINES CEDEX, FRA (Type of address: Chief Executive Officer) |
1995-03-10 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1995-03-10 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1994-09-01 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1994-09-01 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1994-06-01 | 1994-09-01 | Address | 1400 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020924000229 | 2002-09-24 | CERTIFICATE OF TERMINATION | 2002-09-24 |
980803002297 | 1998-08-03 | BIENNIAL STATEMENT | 1998-06-01 |
970428000064 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
960628002086 | 1996-06-28 | BIENNIAL STATEMENT | 1996-06-01 |
950310000648 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
940901000308 | 1994-09-01 | CERTIFICATE OF CHANGE | 1994-09-01 |
940601000551 | 1994-06-01 | APPLICATION OF AUTHORITY | 1994-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State