| Name: | STRATEGIC HOTELS & RESORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Date of dissolution: | 08 Apr 2011 |
| Entity Number: | 3276877 |
| ZIP code: | 60606 (Companies in Albany, 60606) |
| County: | Albany |
| Place of Formation: | Maryland |
| Address: | SUITE 1700, 200 WEST MADISON STREET, CHICAGO, IL, United States, 60606 |
| Principal Address: | 200 W. MADISON, SUITE 1700, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ATTN: GENERAL COUNSEL | DOS Process Agent | SUITE 1700, 200 WEST MADISON STREET, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| LAURENCE S. GELLER | Chief Executive Officer | 200 W. MADISON ST, SUITE 1700, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-03 | 2011-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-03 | 2011-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110408000520 | 2011-04-08 | SURRENDER OF AUTHORITY | 2011-04-08 |
| 091202002219 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 080108003169 | 2008-01-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 061121000121 | 2006-11-21 | CERTIFICATE OF AMENDMENT | 2006-11-21 |
| 051103000479 | 2005-11-03 | APPLICATION OF AUTHORITY | 2005-11-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
