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CAESAR PARK HOTELS & RESORTS, INC.

Company Details

Name: CAESAR PARK HOTELS & RESORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1996 (29 years ago)
Entity Number: 2032835
ZIP code: 10170
County: New York
Place of Formation: Delaware
Address: 420 LEXINGTON AVE STE 1430, NEW YORK, NY, United States, 10170

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 420 LEXINGTON AVE STE 1430, NEW YORK, NY, United States, 10170

Chief Executive Officer

Name Role Address
YASUTARO SAITO Chief Executive Officer 420 LEXINGTON AVE STE 1430, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2000-05-10 2005-03-21 Address C/O YASUTARO SAITO, 40 WEST 57TH ST 20TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-05-28 2000-05-10 Address C/O SAITO YASUTRO, 40 WEST 57TH ST 20TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-05-28 2005-03-21 Address 40 WEST 57TH ST, 20TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-05-28 2005-03-21 Address 40 WEST 57TH ST, 20TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-23 1998-05-28 Address 40 WEST 57TH STREET 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050321002477 2005-03-21 BIENNIAL STATEMENT 2004-05-01
020426002451 2002-04-26 BIENNIAL STATEMENT 2002-05-01
000510002410 2000-05-10 BIENNIAL STATEMENT 2000-05-01
980528002601 1998-05-28 BIENNIAL STATEMENT 1998-05-01
960523000392 1996-05-23 APPLICATION OF AUTHORITY 1996-05-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State