| Name: | PREFERRED HOTEL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2001 (24 years ago) |
| Entity Number: | 2614702 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 311 SOUTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, United States, 60606 |
| Principal Address: | 311 S. WACKER DRIVE, SUITE 1900, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| JOHN UEBERROTH | Chief Executive Officer | 26 CORPORATE PLAZA, SUITE 150, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 311 SOUTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-19 | 2005-04-27 | Address | 311 S WACKER DR, STE 1900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2003-03-19 | 2005-04-27 | Address | 311 S WACKER DR, STE 1900, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2001-03-09 | 2005-04-27 | Address | SUITE 1900, 311 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110414002979 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002483 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002919 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050718000157 | 2005-07-18 | CERTIFICATE OF AMENDMENT | 2005-07-18 |
| 050427002054 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319002650 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 010309000779 | 2001-03-09 | APPLICATION OF AUTHORITY | 2001-03-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
