Name: | KERZNER INTERNATIONAL MARKETING, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Mar 1999 (26 years ago) (Companies founded in March 1999) |
Date of dissolution: | 26 Mar 2007 |
Entity Number: | 2353689 |
ZIP code: | 33324 (Companies in New York, 33324) |
County: | New York |
Place of Formation: | Florida |
Address: | 1000 SOUTH PINE ISLAND ROAD, STE 800, PLANTATION, FL, United States, 33324 |
Principal Address: | 1000 S PINE ISLAND RD #800, PLANTATION, FL, United States, 33324 |
Name | Role | Address |
---|---|---|
C/O JANELL STRUBE | DOS Process Agent | 1000 SOUTH PINE ISLAND ROAD, STE 800, PLANTATION, FL, United States, 33324 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN R ALLISON | Chief Executive Officer | 1000 S PINE ISLAND RD #800, PLANTATION, FL, United States, 33324 |
Start date | End date | Type | Value |
---|---|---|---|
2001-04-06 | 2003-04-09 | Address | 1415 E SUNRISE BLVD 10TH FL, FT LAUDERDALE, FL, 33304, USA (Type of address: Chief Executive Officer) |
2001-04-06 | 2003-04-09 | Address | 1415 E SUNRISE BLVD 10TH FL, FT LAUDERDALE, FL, 33304, USA (Type of address: Principal Executive Office) |
1999-03-09 | 2007-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
1999-03-09 | 2007-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
070326000523 | 2007-03-26 | SURRENDER OF AUTHORITY | 2007-03-26 |
050603002325 | 2005-06-03 | BIENNIAL STATEMENT | 2005-03-01 |
030409002781 | 2003-04-09 | BIENNIAL STATEMENT | 2003-03-01 |
021004000294 | 2002-10-04 | CERTIFICATE OF AMENDMENT | 2002-10-04 |
010406002281 | 2001-04-06 | BIENNIAL STATEMENT | 2001-03-01 |
990309000036 | 1999-03-09 | APPLICATION OF AUTHORITY | 1999-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State