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ACCOR NORTH AMERICA, INC.

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Company Details

Name: ACCOR NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1991 (34 years ago)
Date of dissolution: 31 Aug 2012
Entity Number: 1501439
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 4001 INTERNATIONAL PKWY, CARROLLTON, TX, United States, 75007
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
OLIVIER POIROT Chief Executive Officer 4001 INTERNATIONAL PKWY, CARROLLTON, TX, United States, 75007

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2005-03-22 2009-02-10 Address 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer)
2003-02-12 2005-03-22 Address 14651 DALLAS PARKWAY / #500, DALLAS, TX, 75254, USA (Type of address: Principal Executive Office)
1999-08-13 2003-10-27 Name ACCOR ECONOMY LODGING, INC.
1999-01-26 2003-02-12 Address 14651 DALLAS PKWY, #500, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
1997-04-14 2002-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120831000024 2012-08-31 CERTIFICATE OF TERMINATION 2012-08-31
110223002469 2011-02-23 BIENNIAL STATEMENT 2011-01-01
090210003078 2009-02-10 BIENNIAL STATEMENT 2009-01-01
070305002455 2007-03-05 BIENNIAL STATEMENT 2007-01-01
050322002987 2005-03-22 BIENNIAL STATEMENT 2005-01-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State