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MERIDIEN NORTH AMERICA NEW YORK, L.L.C.

Company Details

Name: MERIDIEN NORTH AMERICA NEW YORK, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Feb 2000 (25 years ago)
Date of dissolution: 29 Jul 2004
Entity Number: 2469562
ZIP code: 60611
County: New York
Place of Formation: Delaware
Address: 521 NORTH RUSH STREET, CHICAGO, IL, United States, 60611

DOS Process Agent

Name Role Address
C/O LE MERIDIEN CHICAGO DOS Process Agent 521 NORTH RUSH STREET, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2000-02-03 2004-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040729000595 2004-07-29 SURRENDER OF AUTHORITY 2004-07-29
040302002056 2004-03-02 BIENNIAL STATEMENT 2004-02-01
020205002212 2002-02-05 BIENNIAL STATEMENT 2002-02-01
010116000231 2001-01-16 CERTIFICATE OF AMENDMENT 2001-01-16
000414000096 2000-04-14 AFFIDAVIT OF PUBLICATION 2000-04-14
000414000095 2000-04-14 AFFIDAVIT OF PUBLICATION 2000-04-14
000203000754 2000-02-03 APPLICATION OF AUTHORITY 2000-02-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State