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INTER-CONTINENTAL HOTELS CORPORATION

Company Details

Name: INTER-CONTINENTAL HOTELS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1946 (78 years ago)
Entity Number: 35185
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE,, #400, HARRISON, NY, United States, 10528
Principal Address: 3 Ravinia Dr, SUITE 100, ATLANTA, GA, United States, 30346

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOLYON WARREN LEWIS BULLEY Chief Executive Officer 3 RAVINIA DR, SUITE 100, ATLANTA, GA, United States, 30346

History

Start date End date Type Value
2024-10-10 2024-10-10 Address THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 3 RAVINIA DR, SUITE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2021-04-08 2024-10-10 Address 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-08 2024-10-10 Address 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-10-01 2021-04-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-01-29 2021-04-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-01-29 2020-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-04 2024-10-10 Address THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2012-10-15 2016-10-04 Address THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2010-10-13 2012-10-15 Address THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241010004092 2024-10-10 BIENNIAL STATEMENT 2024-10-10
221004002392 2022-10-04 BIENNIAL STATEMENT 2022-10-01
210408000376 2021-04-08 CERTIFICATE OF CHANGE 2021-04-08
201001062162 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181018006004 2018-10-18 BIENNIAL STATEMENT 2018-10-01
180129000058 2018-01-29 CERTIFICATE OF CHANGE 2018-01-29
161004006660 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141016006565 2014-10-16 BIENNIAL STATEMENT 2014-10-01
121015006448 2012-10-15 BIENNIAL STATEMENT 2012-10-01
101013002441 2010-10-13 BIENNIAL STATEMENT 2010-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State