| Name: | INTERNATIONAL CONCORDE HOTELS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2003 (21 years ago) |
| Entity Number: | 2966770 |
| County: | New York |
| Date of dissolution: | 18 Apr 2014 |
| Place of Formation: | Delaware |
| Address: | 50 MAIN ST, 12TH FL, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 1430 BROADWAY, RM 1805, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BERNARD GRANIER | Chief Executive Officer | 50 PLACE DE ELLIPSE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| RAND ROZENZWEIG RADLEY & GORDON | DOS Process Agent | 50 MAIN ST, 12TH FL, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-21 | 2011-12-27 | Address | 50 PLACE DE ELLIPSE, PARIS, 92801, FRA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2009-10-21 | Address | 31 AVE JEAN MOVLIN, TORCY, 77200, FRA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2013-11-01 | Address | 1 PENN PLAZA, STE 2127, NEW YORK, NY, 10119, 2127, USA (Type of address: Principal Executive Office) |
| 2003-10-20 | 2006-01-09 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140418000149 | 2014-04-18 | CERTIFICATE OF TERMINATION | 2014-04-18 |
| 131101002461 | 2013-11-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111227002046 | 2011-12-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 110621000101 | 2011-06-21 | ERRONEOUS ENTRY | 2011-06-21 |
| DP-1934624 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 091021002231 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002323 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 060109002143 | 2006-01-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031020000100 | 2003-10-20 | APPLICATION OF AUTHORITY | 2003-10-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
