ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC.
BranchShare on:
| Name: | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1999 (26 years ago) |
| Date of dissolution: | 02 Mar 2017 |
| Branch of: | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC., Florida (Company Number L08677) |
| Entity Number: | 2452961 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 5055 KELLER SPRINGS RD, SUITE 200, ADDISON, TX, United States, 75001 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DIDIER BOSC | Chief Executive Officer | 5055 KELLER SPRINGS RD, SUITE 200, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-20 | 2013-12-31 | Address | 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2012-01-20 | Address | 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2008-01-04 | Address | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer) |
| 2003-12-17 | 2006-01-30 | Address | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer) |
| 2003-12-17 | 2013-12-31 | Address | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30349 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30348 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170302000570 | 2017-03-02 | CERTIFICATE OF TERMINATION | 2017-03-02 |
| 131231006040 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002676 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State