| Name: | MERIDIEN USA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 2001 (23 years ago) (Companies founded in July 2001) |
| Date of dissolution: | 12 Dec 2007 |
| Entity Number: | 2662339 |
| ZIP code: | 19103 (Companies in New York, 19103) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19103 |
| Principal Address: | 521 NORTH RUSH ST, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C/O KROLL, INC. ATTN: NATHANIEL BARKER | DOS Process Agent | 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| IAIN FERGUSON | Chief Executive Officer | C/O LEMERIDIEN HOTELS & RESORT, 1 ROPEMAKER ST, WORLD HDQUARTE, LONDON, United Kingdom, EC2Y-9HT |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-08 | 2007-12-12 | Address | 521 NORTH RUSH STREET, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 2005-09-22 | 2005-11-08 | Address | ATTN STEVE DEL ROSARIO, 521 NORTH RUSH ST, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 2003-07-30 | 2005-09-22 | Address | C/O LE MERIDEN HOTELS, 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2003-07-30 | 2005-09-22 | Address | 420 LEXINGTON AVE, STE 178, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2001-07-19 | 2005-09-22 | Address | 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071212000424 | 2007-12-12 | SURRENDER OF AUTHORITY | 2007-12-12 |
| 051108001060 | 2005-11-08 | CERTIFICATE OF MERGER | 2005-11-08 |
| 050922002247 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030730002500 | 2003-07-30 | BIENNIAL STATEMENT | 2003-07-01 |
| 020117000318 | 2002-01-17 | CERTIFICATE OF AMENDMENT | 2002-01-17 |
| 010719000667 | 2001-07-19 | APPLICATION OF AUTHORITY | 2001-07-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
