| Name: | REGENT HOTELS WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Date of dissolution: | 19 Nov 2015 |
| Branch of: | REGENT HOTELS WORLDWIDE, INC. (Company Number ae707674-a3d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 2415138 |
| ZIP code: | 55305 (Companies in Albany, 55305) |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 701 CARLSON PARKWAY, MINNETONKA, MN, United States, 55305 |
| Principal Address: | 701 CARLSON PKWY, MINNETONKA, MN, United States, 55305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 CARLSON PARKWAY, MINNETONKA, MN, United States, 55305 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAVIER ROSENBERG | Chief Executive Officer | 701 CARLSON PKWY, MINNETONKA, MN, United States, 55305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-21 | 2015-09-22 | Address | 701 CARLSON PKWY, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer) |
| 2009-09-29 | 2011-09-21 | Address | 701 CARLSON PKWY, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer) |
| 2007-09-14 | 2009-09-29 | Address | 701 CARLSON PKWY, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer) |
| 2007-09-14 | 2015-11-19 | Address | 701 CARLSON PKWY, MINNETONKA, MN, 55305, USA (Type of address: Service of Process) |
| 2001-09-17 | 2007-09-14 | Address | 1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Principal Executive Office) |
| 2001-09-17 | 2007-09-14 | Address | 1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2001-09-17 | 2007-09-14 | Address | 1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Service of Process) |
| 1999-09-02 | 2015-11-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-09-02 | 2001-09-17 | Address | MAIL STOP 8249, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151119000016 | 2015-11-19 | SURRENDER OF AUTHORITY | 2015-11-19 |
| 150922006191 | 2015-09-22 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918006107 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002149 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002565 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 070914003090 | 2007-09-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051228002544 | 2005-12-28 | BIENNIAL STATEMENT | 2005-09-01 |
| 031001002337 | 2003-10-01 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917002387 | 2001-09-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 990902000033 | 1999-09-02 | APPLICATION OF AUTHORITY | 1999-09-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
