| Name: | SOFITEL NORTH AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 1990 (35 years ago) |
| Date of dissolution: | 22 Aug 2003 |
| Entity Number: | 1461207 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 2 OVERHILL ROAD, SCARSDALE, NY, United States, 10583 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN F LEHODEY | Chief Executive Officer | 2 OVERHILL ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-22 | 2001-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-07-22 | 2001-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-08-27 | 1998-07-22 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-07-16 | 1993-08-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030822000358 | 2003-08-22 | CERTIFICATE OF TERMINATION | 2003-08-22 |
| 010713000340 | 2001-07-13 | CERTIFICATE OF CHANGE | 2001-07-13 |
| 980722000173 | 1998-07-22 | CERTIFICATE OF CHANGE | 1998-07-22 |
| 930827002298 | 1993-08-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930608002641 | 1993-06-08 | BIENNIAL STATEMENT | 1992-07-01 |
| C163357-4 | 1990-07-16 | APPLICATION OF AUTHORITY | 1990-07-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
