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MERIDIEN LE GUEST BOOK, INC.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

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

History

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)

Filings

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