| Name: | KSL RESORTS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1998 (27 years ago) |
| Date of dissolution: | 12 Oct 2006 |
| Entity Number: | 2281535 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 50-905 AVENIDA BERMUDAS, LA QUINTA, CA, United States, 92253 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. SHANNON | Chief Executive Officer | 50-905 AVENIDA BERMUDAS, LA QUINTA, CA, United States, 92253 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-02 | 2003-04-28 | Address | 55-880 PGA BLVD., LA QUINTA, CA, 92253, 4604, USA (Type of address: Chief Executive Officer) |
| 2000-08-02 | 2003-04-28 | Address | 55-880 PGA BLVD., LA QUINTA, CA, 92253, 4604, USA (Type of address: Principal Executive Office) |
| 1998-07-22 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-22 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061012000458 | 2006-10-12 | CERTIFICATE OF TERMINATION | 2006-10-12 |
| 030428002183 | 2003-04-28 | BIENNIAL STATEMENT | 2002-07-01 |
| 000802002129 | 2000-08-02 | BIENNIAL STATEMENT | 2000-07-01 |
| 991108000027 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980722000709 | 1998-07-22 | APPLICATION OF AUTHORITY | 1998-07-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
