| Name: | DIVI HOTELS MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1986 (38 years ago) |
| Date of dissolution: | 01 Jan 2005 |
| Entity Number: | 1100779 |
| ZIP code: | 33142 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 2401 NORTH WEST 34TH STREET, MIAMI, FL, United States, 33142 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIVI HOTELS MARKETING INC., FLORIDA | P37166 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2401 NORTH WEST 34TH STREET, MIAMI, FL, United States, 33142 |
| Name | Role | Address |
|---|---|---|
| PETER H HERNEN | Chief Executive Officer | 2401 NORTH WEST 34TH STREET, MIAMI, FL, United States, 33142 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-11-19 | 1993-04-13 | Address | 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1986-07-28 | 1987-11-19 | Address | 2 WORLD TRADE CENTER, 100TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041227000677 | 2004-12-27 | CERTIFICATE OF MERGER | 2005-01-01 |
| 020322000314 | 2002-03-22 | ANNULMENT OF DISSOLUTION | 2002-03-22 |
| DP-957698 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| 930823002493 | 1993-08-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930413002667 | 1993-04-13 | BIENNIAL STATEMENT | 1992-07-01 |
| B569177-2 | 1987-11-19 | CERTIFICATE OF AMENDMENT | 1987-11-19 |
| B385155-3 | 1986-07-28 | CERTIFICATE OF INCORPORATION | 1986-07-28 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
