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MERIDIEN HOTELS INVESTMENTS GROUP INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process 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

Chief Executive Officer

Name Role Address
IAIN FERGUSON Chief Executive Officer LEMERIDIEN HOTELS CITYPOINT, 1 ROPEMAKER STREET, LONDON, United Kingdom, ECZY-9HT

History

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 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
1999-09-10 2004-07-29 Address C/O MICHAEL FELDMAN ESQ., 1585 BROADWAY, NEW YORK, NY, 10036, 8299, USA (Type of address: Service of Process)
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)
1997-07-10 1999-09-10 Address GRANADA GROUP, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON SW1A 1GG, GBR (Type of address: Chief Executive Officer)
1997-07-10 1999-09-10 Address 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1997-07-10 1999-09-10 Address C/O MICHAEL E. FELDMAN, ESQ., 1585 BROADWAY, NEW YORK, NY, 10036, 8299, USA (Type of address: Service of Process)

Filings

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
030730002662 2003-07-30 BIENNIAL STATEMENT 2003-07-01
011212002584 2001-12-12 BIENNIAL STATEMENT 2001-07-01
990910002078 1999-09-10 BIENNIAL STATEMENT 1999-07-01
970710002368 1997-07-10 BIENNIAL STATEMENT 1997-07-01
930715000327 1993-07-15 APPLICATION OF AUTHORITY 1993-07-15

Date of last update: 26 Feb 2025

Sources: New York Secretary of State