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ACCOR MANAGEMENT US INC

Company Details

Name: ACCOR MANAGEMENT US INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1999 (25 years ago)
Entity Number: 2406635
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 137 NATIONAL PLAZA, SUITE 300 UNIT 306, NATIONAL HARBOR, MD, United States, 20745
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ACCOR MANAGEMENT US INC DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK DAVID WILLIS Chief Executive Officer 137 NATIONAL PLAZA, SUITE 300, UNIT 306, NATIONAL HARBOR, MD, United States, 20745

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 155 WELLINGTON STREET WEST, SUITE 3300, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 137 NATIONAL PLAZA, SUITE 300, UNIT 306, NATIONAL HARBOR, MD, 20745, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-01 2023-08-01 Address 155 WELLINGTON STREET WEST, SUITE 3300, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-16 2019-08-01 Address 200 NORTH COLUMBUS DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-08-16 2019-08-01 Address 137 NATIONAL PLAZA, SUITE 300, UNIT 306, NATIONAL HARBOR, MD, 20745, USA (Type of address: Principal Executive Office)
2015-08-31 2017-08-16 Address 155 WELLINGTON STREET WEST, SUITE 3300, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2015-08-31 2017-08-16 Address 200 NORTH COLUMBUS DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801006015 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210806001390 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190801061082 2019-08-01 BIENNIAL STATEMENT 2019-08-01
190207000632 2019-02-07 CERTIFICATE OF AMENDMENT 2019-02-07
SR-29621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170816006173 2017-08-16 BIENNIAL STATEMENT 2017-08-01
150831006082 2015-08-31 BIENNIAL STATEMENT 2015-08-01
130813006458 2013-08-13 BIENNIAL STATEMENT 2013-08-01
110811003101 2011-08-11 BIENNIAL STATEMENT 2011-08-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State