| Name: | MERIDIEN HOTELS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1987 (37 years ago) |
| Date of dissolution: | 26 Nov 2008 |
| Entity Number: | 1218468 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 521 N RUSH ST, CHICAGO, IL, United States, 60611 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| IAIN FERUSON | Chief Executive Officer | C/O LE MERIDIEN HOTELS, 2 ROPEMAKER ST, LONDON, United Kingdom, LC2Y9-HT |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-07 | 2006-01-23 | Address | C/O MERIDIEN HOTELS & RESORTS, 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2003-11-07 | 2006-01-23 | Address | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1999-12-14 | 2003-11-07 | Address | C/O FORTE-LEMERIDIEN, 420 LEXINGTON AVENUE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1999-12-14 | 2003-11-07 | Address | 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1997-11-19 | 1999-12-14 | Address | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1997-11-19 | 1999-12-14 | Address | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-11-04 | 1997-11-19 | Address | 1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1993-11-04 | Address | 1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081126000946 | 2008-11-26 | CERTIFICATE OF DISSOLUTION | 2008-11-26 |
| 060123002664 | 2006-01-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107002494 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 020115000146 | 2002-01-15 | CERTIFICATE OF AMENDMENT | 2002-01-15 |
| 011109002051 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 991214002182 | 1999-12-14 | BIENNIAL STATEMENT | 1999-11-01 |
| 971119002161 | 1997-11-19 | BIENNIAL STATEMENT | 1997-11-01 |
| 970414001681 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313000337 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931104003100 | 1993-11-04 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
