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INTERCONTINENTAL HOTELS GROUP RESOURCES, INC.

INTERCONTINENTAL HOTELS GROUP RESOURCES, INC.

Company Details

Name:	INTERCONTINENTAL HOTELS GROUP RESOURCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Sep 1998 (26 years ago)
Date of dissolution:	07 Feb 2019
Entity Number:	2293983
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O LAW DEPT, 3 RAVINIA DRIVE, SUITE 100, ATLANTA, GA, United States, 30346
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ELIE MAALOUF	Chief Executive Officer	3 RAVINIA DR, STE 100, ATLANTA, GA, United States, 30346

History

Start date	End date	Type	Value
2012-10-01	2016-10-04	Address	3 RAVINIA DR, STE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2010-09-15	2012-10-01	Address	3 RAVINIA DR, STE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2008-09-03	2012-10-01	Address	C/O LAW DEPT, 3 RAVINIA DRIVE, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2008-09-03	2010-09-15	Address	3 RAVINIA DRIVE STE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2006-08-09	2008-09-03	Address	C/O TAX DEPT, 3 RAVINIA DR, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2006-08-09	2008-09-03	Address	3 RAVINIA DR, STE 2900, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
2002-10-29	2006-08-09	Address	3 RAVINIA DR, STE 2900, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2002-10-29	2006-08-09	Address	THREE RAVINIA DR, STE 2900, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2001-10-03	2003-05-01	Name	SIX CONTINENTS RESOURCES, INC.
2000-08-25	2002-10-29	Address	3 RAVINIA DR, STE 2900, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2000-08-25	2002-10-29	Address	3 RAVINIA DR, STE 2900, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
1999-11-15	2018-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2018-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-01	2001-10-03	Name	BASS RESOURCES, INC.
1998-09-01	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-01	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190207000289	2019-02-07	CERTIFICATE OF TERMINATION	2019-02-07
180904007608	2018-09-04	BIENNIAL STATEMENT	2018-09-01
180129000069	2018-01-29	CERTIFICATE OF CHANGE	2018-01-29
161004006500	2016-10-04	BIENNIAL STATEMENT	2016-09-01
140910006107	2014-09-10	BIENNIAL STATEMENT	2014-09-01
121001006245	2012-10-01	BIENNIAL STATEMENT	2012-09-01
100915002731	2010-09-15	BIENNIAL STATEMENT	2010-09-01
080903002570	2008-09-03	BIENNIAL STATEMENT	2008-09-01
060809002427	2006-08-09	BIENNIAL STATEMENT	2006-09-01
041018002218	2004-10-18	BIENNIAL STATEMENT	2004-09-01
030501000776	2003-05-01	CERTIFICATE OF AMENDMENT	2003-05-01
021029002440	2002-10-29	BIENNIAL STATEMENT	2002-09-01
011003000059	2001-10-03	CERTIFICATE OF AMENDMENT	2001-10-03
000825002103	2000-08-25	BIENNIAL STATEMENT	2000-09-01
991115000392	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
980901000579	1998-09-01	APPLICATION OF AUTHORITY	1998-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State