SIX CONTINENTS HOTELS, INC.
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| Name: | SIX CONTINENTS HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1997 (28 years ago) |
| Entity Number: | 2122707 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3 RAVINIA DRIVE, STE 100, ATLANTA, GA, United States, 30346 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JOLYON WARREN LEWIS BULLEY | Chief Executive Officer | 3 RAVINIA DRIVE, SUITE 100, ATLANTA, GA, United States, 30346 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-19 | Address | 3 RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2025-03-19 | 2025-03-19 | Address | THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-19 | Address | 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2023-03-01 | Address | THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-19 | Address | THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319001842 | 2025-03-19 | BIENNIAL STATEMENT | 2025-03-19 |
| 230301004183 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210405000030 | 2021-04-05 | CERTIFICATE OF CHANGE | 2021-04-05 |
| 210311060267 | 2021-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060729 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State