| Name: | DESTINATION HOTELS AND RESORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2000 (25 years ago) |
| Date of dissolution: | 03 Mar 2010 |
| Entity Number: | 2509888 |
| ZIP code: | 90049 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA, United States, 90049 |
| Principal Address: | 11777 SAN VICENTE BLVD, SUITE 900, LOS ANGELES, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| CHARLES S. PECK | Chief Executive Officer | 10333 E DRY CREEK RD / STE 450, ENGLEWOOD, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11777 SAN VICENTE BLVD., #900, LOS ANGELES, CA, United States, 90049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-14 | 2010-03-03 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-05-15 | 2002-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100303000448 | 2010-03-03 | SURRENDER OF AUTHORITY | 2010-03-03 |
| 080513002127 | 2008-05-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519002614 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040526002096 | 2004-05-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 020514002497 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 000515000144 | 2000-05-15 | APPLICATION OF AUTHORITY | 2000-05-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
