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THE CLARIDGE HOTEL AND CASINO CORPORATION

Company Details

Name: THE CLARIDGE HOTEL AND CASINO CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1983 (41 years ago)
Date of dissolution: 18 Apr 2003
Entity Number: 864200
ZIP code: 08401
County: New York
Place of Formation: New York
Address: INDIANA AVE AND THE BOARDWALK, ATLANTIC CITY, NJ, United States, 08401

Shares Details

Shares issued 5062500

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent INDIANA AVE AND THE BOARDWALK, ATLANTIC CITY, NJ, United States, 08401

Chief Executive Officer

Name Role Address
ROBERT M RENNEISEN Chief Executive Officer CLARIDGE CASINO HOTEL, INDIANA AVE AND THE BOARDWALK, ATLANTIC CITY, NJ, United States, 08401

History

Start date End date Type Value
1997-08-21 1999-10-06 Address INDIANA AVE AND THE BOARDWALK, ATLANTIC CITY, NJ, 08401, USA (Type of address: Service of Process)
1997-08-21 1999-10-06 Address 1015 NORTH LANE, GLADWYNE, PA, 19035, USA (Type of address: Chief Executive Officer)
1997-08-21 1999-10-06 Address INDIANA AVE AND THE BOARDWALK, ATLANTIC CITY, NJ, 08401, USA (Type of address: Principal Executive Office)
1993-09-29 1997-08-21 Address INDIANA AVENUE, AND THE BOARDWALK, ATLANTIC CITY, NJ, 08401, USA (Type of address: Principal Executive Office)
1993-09-29 1997-08-21 Address C/O PHILADELPHIA SPORTS ET AL, 1515 MARKET STREET STE 2020, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
1983-08-26 1989-07-06 Shares Share type: PAR VALUE, Number of shares: 562500, Par value: 0.001
1983-08-26 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-08-26 1997-08-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030418000762 2003-04-18 CERTIFICATE OF DISSOLUTION 2003-04-18
991006002501 1999-10-06 BIENNIAL STATEMENT 1999-08-01
990916001223 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
970821002403 1997-08-21 BIENNIAL STATEMENT 1997-08-01
930929003043 1993-09-29 BIENNIAL STATEMENT 1993-08-01
910722000327 1991-07-22 CERTIFICATE OF AMENDMENT 1991-07-22
C029966-4 1989-07-06 CERTIFICATE OF AMENDMENT 1989-07-06
B035393-5 1983-11-01 CERTIFICATE OF AMENDMENT 1983-11-01
B014910-6 1983-08-26 CERTIFICATE OF INCORPORATION 1983-08-26

Date of last update: 16 Nov 2024

Sources: New York Secretary of State