| Name: | CAESAR PARK HOTELS & RESORTS NEW YORK COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1975 (50 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 359682 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 W 57TH ST, 20TH FL, NEW YORK, NY, United States, 10019 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| YASAUTARO SAITO | Chief Executive Officer | 40 W 57TH ST, 20TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-02 | 1997-04-02 | Address | 2001 SIXTH AVENUE, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1997-04-02 | Address | % TAX DEPARTMENT, 2001 SIXTH AVENUE, SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office) |
| 1986-03-12 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-12 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-12-23 | 1995-07-14 | Name | NEW YORK WESTIN HOTEL COMPANY |
| 1975-01-08 | 1986-03-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-01-08 | 1981-12-23 | Name | WESTERN HOTELS COMPANY (NEW YORK), INC. |
| 1975-01-08 | 1986-03-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20050928025 | 2005-09-28 | ASSUMED NAME CORP INITIAL FILING | 2005-09-28 |
| DP-1580500 | 2001-12-26 | ANNULMENT OF AUTHORITY | 2001-12-26 |
| 010110002431 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 991112000106 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 990111002609 | 1999-01-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970402002301 | 1997-04-02 | BIENNIAL STATEMENT | 1997-01-01 |
| 950714000062 | 1995-07-14 | CERTIFICATE OF AMENDMENT | 1995-07-14 |
| 940131002151 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930402002593 | 1993-04-02 | BIENNIAL STATEMENT | 1993-01-01 |
| B332306-2 | 1986-03-12 | CERTIFICATE OF AMENDMENT | 1986-03-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
