| Name: | XANTERRA PARKS & RESORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1987 (37 years ago) |
| Date of dissolution: | 08 Dec 2009 |
| Entity Number: | 1218311 |
| ZIP code: | 80111 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Address: | INC., SUITE 600 NORTH, 6312 S. FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO, United States, 80111 |
| Principal Address: | 900 NORTH MICHIGAN AVE, STE 1400, CHICAGO, IL, United States, 60611 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW N TODD | Chief Executive Officer | 6312 S FIDDLERS GREEN CIR, 600 N, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| KIRK H. ANDERSON, GENERAL COUNSEL, XANTERRA PARKS & RESORTS, | DOS Process Agent | INC., SUITE 600 NORTH, 6312 S. FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2009-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2009-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-02 | 2008-01-08 | Address | 900 NORTH MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 1999-03-02 | 2005-11-30 | Address | 14001 E ILIFF, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer) |
| 1998-11-16 | 2002-04-11 | Name | AMFAC RECREATIONAL SERVICES, INC. |
| 1992-12-14 | 1999-03-02 | Address | 203 E. MAIN STREET, SPARTANBURG, SC, 29319, USA (Type of address: Principal Executive Office) |
| 1992-12-14 | 1999-03-02 | Address | 203 E. MAIN STREET, SPARTANBURG, SC, 29319, USA (Type of address: Chief Executive Officer) |
| 1987-11-17 | 1998-11-16 | Name | TW RECREATIONAL SERVICES, INC. |
| 1987-11-17 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-11-17 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091208000885 | 2009-12-08 | SURRENDER OF AUTHORITY | 2009-12-08 |
| 080108003091 | 2008-01-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 051130002745 | 2005-11-30 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113002712 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 020411000608 | 2002-04-11 | CERTIFICATE OF AMENDMENT | 2002-04-11 |
| 011115002244 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 000229002462 | 2000-02-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 991108001080 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990302002396 | 1999-03-02 | BIENNIAL STATEMENT | 1997-11-01 |
| 981116000520 | 1998-11-16 | CERTIFICATE OF AMENDMENT | 1998-11-16 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
