KEMPINSKI INTERNATIONAL INC.
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| Name: | KEMPINSKI INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1987 (38 years ago) |
| Date of dissolution: | 01 Jun 2011 |
| Entity Number: | 1151912 |
| ZIP code: | 10016 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | ATTN; MR. SEDAT NEMLI, 99 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | ATTN: MR. SEDAT NEMLI, 99 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RETO WITTWER | Chief Executive Officer | 28 RUE DU PONT D'AVRE, CH-1205, GENEVA, Switzerland |
| Name | Role | Address |
|---|---|---|
| C/O LEADING HOTELS OF THE WORLD | DOS Process Agent | ATTN; MR. SEDAT NEMLI, 99 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-14 | 2005-06-08 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2002-08-06 | 2005-06-08 | Address | 99 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-08-06 | 2005-03-14 | Address | 99 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-04-07 | 2002-08-06 | Address | 420 LEXINGTON AVE, 2112, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1994-04-15 | 2003-02-14 | Address | GRAYBAR BUILDING, 420 LEXINGTON AVE. 21ST FLOOR, NEW YORK, NY, 10170, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110601000038 | 2011-06-01 | CERTIFICATE OF TERMINATION | 2011-06-01 |
| 080104000766 | 2008-01-04 | CERTIFICATE OF CHANGE | 2008-01-04 |
| 050608002876 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 050314000442 | 2005-03-14 | CERTIFICATE OF CHANGE | 2005-03-14 |
| 030411002320 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State