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KEMPINSKI INTERNATIONAL INC.

Company Details

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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RETO WITTWER Chief Executive Officer 28 RUE DU PONT D'AVRE, CH-1205, GENEVA, Switzerland

History

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 2005-03-14 Address 99 PARK AVE, 10TH FL, NEW YORK, NY, 10016, 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)
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 2002-08-06 Address GRAYBAR BUILDING, 420 LEXINGTON AVE. 21ST FLOOR, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1994-04-15 2003-02-14 Address GRAYBAR BUILDING, 420 LEXINGTON AVE. 21ST FLOOR, NEW YORK, NY, 10170, USA (Type of address: Registered Agent)
1994-04-13 1997-04-07 Address 15201 DALLAS PARKWAY, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office)
1994-04-13 2002-08-06 Address KEMPINSKI HOTELS,, AM FORSTHAUS GRAVENBRUCH 9-11, D-63244 NEU-ISENBURG, GA, 00000, USA (Type of address: Chief Executive Officer)
1993-09-13 1994-04-13 Address HOTEL VIER JAHRESZEITEN, MASIMILIAN STRASSE 17,, D-8000 MUENCHEN 22, DEU (Type of address: Chief Executive Officer)
1993-09-13 1994-04-13 Address 750 LEXINGTON AVENUE, 23RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)

Filings

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
030214000787 2003-02-14 CERTIFICATE OF CHANGE 2003-02-14
020806002664 2002-08-06 BIENNIAL STATEMENT 2001-03-01
970407002380 1997-04-07 BIENNIAL STATEMENT 1997-03-01
940415000423 1994-04-15 CERTIFICATE OF CHANGE 1994-04-15
940413002341 1994-04-13 BIENNIAL STATEMENT 1994-03-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State