| Name: | CAESAR PARK HOTELS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1987 (38 years ago) |
| Date of dissolution: | 03 Jul 2007 |
| Entity Number: | 1148434 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Principal Address: | C/O MORGAN LEWIS & BOCKIUS, 101 AVE, NEW YORK, NY, United States, 10178 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORGAN LEWIS & BOCKIUS | DOS Process Agent | 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| MR SHINICHI MATSUI | Chief Executive Officer | C/O CAESAR PK HTLS & RESORTS, ASIA CORP 4-3-2 TAISHIDOU, SETAGAYA-KU_TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-06 | 2007-04-02 | Address | 420 LEXINGTON AVE, STE 1430, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2003-02-06 | 2007-04-02 | Address | 420 LEXINGTON AVE, STE 1430, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2001-03-05 | 2003-02-06 | Address | 40 W 57TH ST, 20TH FL, NEW YORK, NY, 10019, 4001, USA (Type of address: Principal Executive Office) |
| 2001-03-05 | 2007-04-02 | Address | 1701 MARKET ST, PHILADEPHIA, PA, 19103, 2921, USA (Type of address: Service of Process) |
| 2001-03-05 | 2003-02-06 | Address | 40 W 57TH ST, 20TH FL, NEW YORK, NY, 10019, 4001, USA (Type of address: Chief Executive Officer) |
| 1999-06-15 | 2001-03-05 | Address | 40 W 57TH ST, 20TH FL, NEW YORK, NY, 10019, 4001, USA (Type of address: Principal Executive Office) |
| 1999-06-15 | 2001-03-05 | Address | 40 W 57TH ST, 20TH FL, NEW YORK, NY, 10019, 4001, USA (Type of address: Chief Executive Officer) |
| 1988-06-24 | 1990-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| 1987-02-27 | 1988-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1987-02-27 | 2001-03-05 | Address | 2000 ONE LOGAN SQ., PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070703000279 | 2007-07-03 | CERTIFICATE OF DISSOLUTION | 2007-07-03 |
| 070402002216 | 2007-04-02 | BIENNIAL STATEMENT | 2007-02-01 |
| 050902000295 | 2005-09-02 | CERTIFICATE OF MERGER | 2005-09-02 |
| 050902000292 | 2005-09-02 | CERTIFICATE OF MERGER | 2005-09-02 |
| 050311002203 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002829 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010305002105 | 2001-03-05 | BIENNIAL STATEMENT | 2001-02-01 |
| 990615002121 | 1999-06-15 | BIENNIAL STATEMENT | 1999-02-01 |
| C140223-4 | 1990-05-11 | CERTIFICATE OF AMENDMENT | 1990-05-11 |
| B656251-4 | 1988-06-24 | CERTIFICATE OF AMENDMENT | 1988-06-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
