| Name: | RESINTER NORTH AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1973 (51 years ago) |
| Entity Number: | 237600 |
| County: | New York |
| Date of dissolution: | 01 May 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 2 OVERHILL ROAD, SCARSDALE, NY, United States, 10583 |
| Principal Address ZIP Code: | 10583 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GILLES BENABANG | Chief Executive Officer | 2 OVERHILL ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-18 | 2002-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1993-03-12 | 1994-01-25 | Address | 2 OVERHILL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1984-10-24 | 1990-03-02 | Name | ACCOR INTERNATIONAL HOTEL MARKETING SERVICES, INC. |
| 1977-12-07 | 1984-10-24 | Name | SOFITEL HOTELS OF NORTH AMERICA, INC. |
| 1976-09-17 | 1977-12-07 | Name | SOFITEL JACQUES BOREL HOTELS OF NORTH AMERICA, INC. |
| 1973-11-01 | 1976-09-17 | Name | SOTINCO INC. |
| 1973-11-01 | 2000-01-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030501000508 | 2003-05-01 | CERTIFICATE OF TERMINATION | 2003-05-01 |
| 020912000739 | 2002-09-12 | CERTIFICATE OF CHANGE | 2002-09-12 |
| 000118002431 | 2000-01-18 | BIENNIAL STATEMENT | 1999-11-01 |
| 971223002003 | 1997-12-23 | BIENNIAL STATEMENT | 1997-11-01 |
| C252570-2 | 1997-10-08 | ASSUMED NAME CORP INITIAL FILING | 1997-10-08 |
| 940125002537 | 1994-01-25 | BIENNIAL STATEMENT | 1993-11-01 |
| 930312002627 | 1993-03-12 | BIENNIAL STATEMENT | 1992-11-01 |
| C113451-2 | 1990-03-02 | CERTIFICATE OF AMENDMENT | 1990-03-02 |
| B154391-3 | 1984-10-24 | CERTIFICATE OF AMENDMENT | 1984-10-24 |
| A448309-4 | 1977-12-07 | CERTIFICATE OF AMENDMENT | 1977-12-07 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
