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FOUR SEASONS HOTELS LIMITED

Company Details

Name: FOUR SEASONS HOTELS LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1980 (44 years ago) (Companies founded in December 1980)
Entity Number: 668187
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Canada
Principal Address: 1165 LESLIE STREET, TORONTO, Canada, ON M3C 2K8
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALEJANDRO REYNAL Chief Executive Officer 1165 LESLIE STREET, TORONTO, Canada, ON M3C 2K8

History

Start date End date Type Value
2014-12-01 2020-12-28 Address 1165 LESLIE STREET, TORONTO, CAN (Type of address: Chief Executive Officer)
2013-02-08 2014-12-01 Address 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2013-02-08 2014-12-01 Address 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2010-12-02 2013-02-08 Address 1165 LESLIE STREET, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-12-15 2013-02-08 Address DON MILLS, 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2008-12-15 2010-12-02 Address DON MILLS, 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-01-19 2008-12-15 Address DON MILLS, 1165 LESLIE STREET, ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-01-19 2008-12-15 Address DON MILLS, 1165 LESLIE STREET, ONTARIO, CAN (Type of address: Principal Executive Office)
1999-09-21 2018-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2018-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221222002649 2022-12-22 BIENNIAL STATEMENT 2022-12-01
201228060170 2020-12-28 BIENNIAL STATEMENT 2020-12-01
181205006668 2018-12-05 BIENNIAL STATEMENT 2018-12-01
180726000297 2018-07-26 CERTIFICATE OF CHANGE 2018-07-26
161201006978 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201007063 2014-12-01 BIENNIAL STATEMENT 2014-12-01
130208006274 2013-02-08 BIENNIAL STATEMENT 2012-12-01
101202002365 2010-12-02 BIENNIAL STATEMENT 2010-12-01
081215002296 2008-12-15 BIENNIAL STATEMENT 2008-12-01
070119002507 2007-01-19 BIENNIAL STATEMENT 2006-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State