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KERZNER INTERNATIONAL MARKETING, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O JANELL STRUBE DOS Process Agent 1000 SOUTH PINE ISLAND ROAD, STE 800, PLANTATION, FL, United States, 33324

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN R ALLISON Chief Executive Officer 1000 S PINE ISLAND RD #800, PLANTATION, FL, United States, 33324

History

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)

Filings

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