KERZNER INTERNATIONAL NEW YORK, INC.

Company Details

Name:	KERZNER INTERNATIONAL NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 1998 (26 years ago) (Companies founded in September 1998)
Entity Number:	2299574
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, United States, 10001
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1159224

C/O KERZNER INT'L NORTH AMERICA, INC., 1415 EAST SUNRISE BLVD. 10TH FLOOR, FT. LAUDERDALE, FL, 33304

(954) 713-2042

Filings since 2005-12-06

Form type	424B2
File number	333-129945-17
Filing date	2005-12-06
File	View File

Filings since 2005-11-23

Form type	F-4
File number	333-129945-17
Filing date	2005-11-23
File	View File

Filings since 2002-07-18

Form type	F-4
File number	333-96705-20
Filing date	2002-07-18
File	View File

Filings since 2001-10-05

Form type	F-4/A
File number	333-69780-20
Filing date	2001-10-05
File	View File

Filings since 2001-10-05

Form type	F-4/A
File number	333-69780-20
Filing date	2001-10-05
File	View File

Filings since 2001-09-21

Form type	F-4
File number	333-69780-20
Filing date	2001-09-21
File	View File

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PHILIPPE GEORGE ZUBER	Chief Executive Officer	ONE CENTRAL THE OFFICES BUILDING 2 9TH FLOOR, DUBAI WORLD TRACE CENTER, DUBAI, United Arab Emirates, 9571

History

Start date	End date	Type	Value
2024-05-29	2024-05-29	Address	THE OFFICES 2, ONE CENTRAL, DUBAI WORLD TRACE CENTER, DUBAI, 9571, ARE (Type of address: Chief Executive Officer)
2024-05-29	2024-05-29	Address	ONE CENTRAL THE OFFICES BUILDING 2 9TH FLOOR, DUBAI WORLD TRACE CENTER, DUBAI, ARE (Type of address: Chief Executive Officer)
2018-09-28	2024-05-29	Address	THE OFFICES 2, ONE CENTRAL, DUBAI WORLD TRACE CENTER, DUBAI, 9571, ARE (Type of address: Chief Executive Officer)
2017-11-14	2018-09-28	Address	THE CRESCENT ROAD, THE PALM, DUBAI, 21122, 2, ARE (Type of address: Chief Executive Officer)
2017-11-14	2018-09-28	Address	THE CRESCENT ROAD, THE PALM, DUBAI, 21222, ARE (Type of address: Principal Executive Office)
2014-09-04	2017-11-14	Address	THE CRESCENT ROAD, THE PALM, DUBAI, YYY (Type of address: Principal Executive Office)
2014-09-04	2017-11-14	Address	PO BOX 211222, THE CRESCENT ROAD,THE PALM, DUBAI, YYY (Type of address: Chief Executive Officer)
2012-09-06	2014-09-04	Address	1000 SOUTH PINE ISLAND RD, SUITE 800, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2008-09-15	2012-09-06	Address	1000 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2005-09-21	2014-09-04	Address	1000 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2005-09-21	2008-09-15	Address	1000 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2002-10-08	2005-09-21	Address	1415 E SUNRISE BLVD, 10TH FL, FT LAUDERDALE, FL, 33304, USA (Type of address: Principal Executive Office)
2002-10-08	2005-09-21	Address	1415 E SUNRISE BLVD, 10TH FL, FT LAUDERDALE, FL, 33304, USA (Type of address: Chief Executive Officer)
2000-11-09	2002-10-08	Address	SUN INTERNATIONAL NORTH ETAL, 1450 E SUNRISE BLVD 10TH FL, FT LAUDERDALE, FL, 33304, USA (Type of address: Chief Executive Officer)
2000-11-09	2002-10-08	Address	JOHN R ALLISON, 1450 E SUNRISE BLVD 10TH FL, FT LAUDERDALE, FL, 33304, USA (Type of address: Principal Executive Office)
1998-09-21	2024-05-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-09-21	2024-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240529000194	2024-05-29	BIENNIAL STATEMENT	2024-05-29
210203060338	2021-02-03	BIENNIAL STATEMENT	2020-09-01
180928006160	2018-09-28	BIENNIAL STATEMENT	2018-09-01
171114006149	2017-11-14	BIENNIAL STATEMENT	2016-09-01
140904006589	2014-09-04	BIENNIAL STATEMENT	2014-09-01
120906006107	2012-09-06	BIENNIAL STATEMENT	2012-09-01
100922002885	2010-09-22	BIENNIAL STATEMENT	2010-09-01
080915002045	2008-09-15	BIENNIAL STATEMENT	2008-09-01
061002002674	2006-10-02	BIENNIAL STATEMENT	2006-09-01
050921002725	2005-09-21	BIENNIAL STATEMENT	2004-09-01
021008002910	2002-10-08	BIENNIAL STATEMENT	2002-09-01
020610000577	2002-06-10	CERTIFICATE OF AMENDMENT	2002-06-10
001109002543	2000-11-09	BIENNIAL STATEMENT	2000-09-01
980921000453	1998-09-21	CERTIFICATE OF INCORPORATION	1998-09-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State