| Name: | SHANGRI-LA INTERNATIONAL HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1988 (37 years ago) |
| Entity Number: | 1281714 |
| ZIP code: | 90503 |
| County: | New York |
| Place of Formation: | California |
| Address: | 21515 Hawthorne Blvd, Ste 1250, SUITE 1250, Torrance, CA, United States, 90503 |
| Principal Address: | 530 5th Avenue, 9th Floor, Convene, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JONATHAN CAPLAN | DOS Process Agent | 21515 Hawthorne Blvd, Ste 1250, SUITE 1250, Torrance, CA, United States, 90503 |
| Name | Role | Address |
|---|---|---|
| JONATHAN CAPLAN | Agent | 419 PARK AVENUE SOUTH, STE. 404, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| CHUA, CHEE WUI | Chief Executive Officer | 28/F KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 28/F KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, HKG (Type of address: Chief Executive Officer) |
| 2019-05-15 | 2024-08-13 | Address | 419 PARK AVENUE SOUTH, STE. 404, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-05-10 | 2024-08-13 | Address | 28/F KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, HKG (Type of address: Chief Executive Officer) |
| 2019-01-24 | 2019-05-10 | Address | 28/F KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, HKG (Type of address: Chief Executive Officer) |
| 2019-01-24 | 2024-08-13 | Address | 419 PARK AVENUE SOUTH, SUITE 404, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813002556 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220803003905 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 210816002756 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 190515000321 | 2019-05-15 | CERTIFICATE OF CHANGE | 2019-05-15 |
| 190510002005 | 2019-05-10 | AMENDMENT TO BIENNIAL STATEMENT | 2018-08-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
