Name: | MERIDIEN LE GUEST BOOK, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Jan 2002 (23 years ago) |
Date of dissolution: | 24 Mar 2006 |
Entity Number: | 2719264 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 8 PENN CENTER, 1628 JFK BLVD STE 1600, PHILADELPHIA, PA, United States, 19103 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
NAT BARKER C/O KROLL INC | Chief Executive Officer | 9 PENN CENTER, 1628 JFK BLVD STE 1600, PHILADELPHIA, PA, United States, 19103 |
Start date | End date | Type | Value |
---|---|---|---|
2004-02-20 | 2006-03-20 | Address | 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
2004-02-20 | 2006-03-20 | Address | 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060324000733 | 2006-03-24 | CERTIFICATE OF MERGER | 2006-03-24 |
060320002705 | 2006-03-20 | BIENNIAL STATEMENT | 2006-01-01 |
040220002098 | 2004-02-20 | BIENNIAL STATEMENT | 2004-01-01 |
020115000468 | 2002-01-15 | APPLICATION OF AUTHORITY | 2002-01-15 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State