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PRINCE HOTELS MARKETING

Company Details

Name: PRINCE HOTELS MARKETING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 1997 (28 years ago)
Date of dissolution: 02 Aug 2006
Entity Number: 2113432
ZIP code: 96815
County: New York
Place of Formation: Hawaii
Foreign Legal Name: PRINCE MARKETING CORPORATION
Fictitious Name: PRINCE HOTELS MARKETING
Address: ATT: AL GARRED, 100 HOLOMOANA ST., HONOLULU, HI, United States, 96815
Principal Address: 999 BISHOP ST., #2600, HONOLULU, HI, United States, 96813

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: AL GARRED, 100 HOLOMOANA ST., HONOLULU, HI, United States, 96815

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALAN M. GODA Chief Executive Officer 999 BISHOP ST., #2600, HONOLULU, HI, United States, 96813

History

Start date End date Type Value
2001-03-19 2006-08-02 Address ATTN: A. GODA, 999 BISHOP ST., #2600, HONOLULU, HI, 96813, USA (Type of address: Service of Process)
1999-03-08 2001-03-19 Address 999 BISHOP STREET, SUITE 2600, HONOLULU, HI, 96813, USA (Type of address: Chief Executive Officer)
1999-03-08 2001-03-19 Address 999 BISHOP STREET, SUITE 2600, HONOLULU, HI, 96813, USA (Type of address: Principal Executive Office)
1997-02-14 2006-08-02 Address 230 PARK AVENUE, SUITE 906, NEW YORK, NY, 10169, USA (Type of address: Registered Agent)
1997-02-14 2001-03-19 Address 999 BISHOP STREET, SUITE 2600, HONOLULU, HI, 96813, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060802000416 2006-08-02 SURRENDER OF AUTHORITY 2006-08-02
050603002255 2005-06-03 BIENNIAL STATEMENT 2005-02-01
030213002347 2003-02-13 BIENNIAL STATEMENT 2003-02-01
010319002412 2001-03-19 BIENNIAL STATEMENT 2001-02-01
990308002273 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970214000342 1997-02-14 APPLICATION OF AUTHORITY 1997-02-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State