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RADISSON HOTELS INTERNATIONAL, INC.

Company Details

Name: RADISSON HOTELS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1987 (37 years ago)
Entity Number: 1198774
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1 Choice Hotels Circle, Suite 400, Rockville, MD, United States, 20850

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
PATRICK PACIOUS Chief Executive Officer 1 CHOICE HOTELS CIRCLE, SUITE 400, ROCKVILLE, MD, United States, 20850

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 701 CARLSON PKWY, SUITE 200, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 1 CHOICE HOTELS CIRCLE, SUITE 400, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 701 CARLSON PKWY, SUITE 300, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2022-02-17 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-02-17 2022-02-17 Address 701 CARLSON PKWY, SUITE 300, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2022-02-17 2022-02-17 Address 701 CARLSON PKWY, SUITE 200, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2022-02-17 2023-08-01 Address 701 CARLSON PKWY, SUITE 300, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2022-02-17 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-02-17 2023-08-01 Address 701 CARLSON PKWY, SUITE 200, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2017-08-21 2022-02-17 Address 701 CARLSON PKWY, SUITE 200, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801010529 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220217000057 2022-02-16 CERTIFICATE OF CHANGE BY ENTITY 2022-02-16
210811002414 2021-08-11 BIENNIAL STATEMENT 2021-08-11
170821006175 2017-08-21 BIENNIAL STATEMENT 2017-08-01
150817006213 2015-08-17 BIENNIAL STATEMENT 2015-08-01
130827006031 2013-08-27 BIENNIAL STATEMENT 2013-08-01
110815002659 2011-08-15 BIENNIAL STATEMENT 2011-08-01
090826003000 2009-08-26 BIENNIAL STATEMENT 2009-08-01
070822002632 2007-08-22 BIENNIAL STATEMENT 2007-08-01
051027002415 2005-10-27 BIENNIAL STATEMENT 2005-08-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State