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KERZNER NEW YORK, INC.

Company Details

Name: KERZNER NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2003 (21 years ago) (Companies founded in October 2003)
Entity Number: 2961806
ZIP code: 12207 (Companies in Sullivan, 12207)
County: Sullivan
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
PHILIP GEORGE ZUBER Chief Executive Officer ONE CENTRAL THE OFFICES BUILDING 2 9TH FLOOR, WORLD TRADE CENTRE, DUBAI, United Arab Emirates, 9571

History

Start date End date Type Value
2024-05-29 2024-05-29 Address ONE CENTRAL THE OFFICES BUILDING 2 9TH FLOOR, WORLD TRADE CENTRE, DUBAI, ARE (Type of address: Chief Executive Officer)
2024-05-29 2024-05-29 Address ONE CENTRAL, THE OFFICES BUILD, WORLD TRADE CENTRE, DUBAI, DUBAI, AR, 9571, USA (Type of address: Chief Executive Officer)
2021-02-03 2024-05-29 Address ONE CENTRAL, THE OFFICES BUILD, WORLD TRADE CENTRE, DUBAI, DUBAI, AR, 9571, USA (Type of address: Chief Executive Officer)
2015-10-02 2021-02-03 Address PO BOX 211222, THE CRESCENT ROAD - THE PALM, DUBAI, AR, USA (Type of address: Chief Executive Officer)
2013-10-16 2024-05-29 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2013-10-16 2015-10-02 Address PO BOX 211222, THE CRESCENT ROAD - THE PALM, DUBAI, YYY (Type of address: Chief Executive Officer)
2009-09-22 2013-10-16 Address 1000 SOUTH PINE ISLAND RD, 800, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2005-12-27 2015-10-02 Address 1000 S PINE ISLAND RD, STE 800, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2005-12-27 2009-09-22 Address 1000 S PINE ISLAND RD, STE 800, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2003-10-06 2024-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240529000286 2024-05-29 BIENNIAL STATEMENT 2024-05-29
210203060369 2021-02-03 BIENNIAL STATEMENT 2019-10-01
151002006579 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131016006343 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111024002357 2011-10-24 BIENNIAL STATEMENT 2011-10-01
090922002321 2009-09-22 BIENNIAL STATEMENT 2009-10-01
071102003020 2007-11-02 BIENNIAL STATEMENT 2007-10-01
051227002416 2005-12-27 BIENNIAL STATEMENT 2005-10-01
031006000053 2003-10-06 APPLICATION OF AUTHORITY 2003-10-06

Date of last update: 10 Nov 2024

Sources: New York Secretary of State