MERIDIEN HOTELS INVESTMENTS GROUP INC.
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| Name: | MERIDIEN HOTELS INVESTMENTS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1993 (32 years ago) |
| Date of dissolution: | 21 Mar 2007 |
| Entity Number: | 1742031 |
| ZIP code: | 19193 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: NATHANIEL BARKER, 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19193 |
| Principal Address: | C/O LEMERIDIEN CHICAGO, 521 NORTH RUST ST, CHICAGO, IL, United States, 60611 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O KROLL, INC. | DOS Process Agent | ATTN: NATHANIEL BARKER, 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19193 |
| Name | Role | Address |
|---|---|---|
| IAIN FERGUSON | Chief Executive Officer | LEMERIDIEN HOTELS CITYPOINT, 1 ROPEMAKER STREET, LONDON, United Kingdom, ECZY-9HT |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-08 | 2007-03-21 | Address | PROSKAUER ROSE LLP, 1585 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 2004-07-29 | 2005-11-08 | Address | 521 NORTH RUSH ST., CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 2003-07-30 | 2005-11-08 | Address | C/O LE MERIDIEN, 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2003-07-30 | 2005-11-08 | Address | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1999-09-10 | 2003-07-30 | Address | C/O FORTE/LE MERIDIEN HOTELS, 420 LEXINGTON AVE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070321000402 | 2007-03-21 | SURRENDER OF AUTHORITY | 2007-03-21 |
| 051108002644 | 2005-11-08 | BIENNIAL STATEMENT | 2005-07-01 |
| 050721000292 | 2005-07-21 | ERRONEOUS ENTRY | 2005-07-21 |
| DP-1742161 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 040729000728 | 2004-07-29 | CERTIFICATE OF MERGER | 2004-07-29 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State