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ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC.

ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC.

Branch

Company Details

Name:	ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Dec 1999 (25 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DIDIER BOSC	Chief Executive Officer	5055 KELLER SPRINGS RD, SUITE 200, ADDISON, TX, United States, 75001

History

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	2013-12-31	Address	4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA (Type of address: Principal Executive Office)
2003-12-17	2006-01-30	Address	4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer)
2002-08-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-30	2002-08-30	Name	SOFITEL HOTELS USA, INC.
2002-08-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-01-24	2003-12-17	Address	245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2002-01-24	2003-12-17	Address	SOFITEL HOTELS USA, INC., 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1999-12-22	2002-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-22	2002-08-30	Name	MIOTEL CORPORATION
1999-12-22	2002-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
100111002210	2010-01-11	BIENNIAL STATEMENT	2009-12-01
080104003070	2008-01-04	BIENNIAL STATEMENT	2007-12-01
060130003342	2006-01-30	BIENNIAL STATEMENT	2005-12-01
031217002628	2003-12-17	BIENNIAL STATEMENT	2003-12-01
020830000505	2002-08-30	CERTIFICATE OF AMENDMENT	2002-08-30
020830000499	2002-08-30	CERTIFICATE OF CHANGE	2002-08-30
020830000494	2002-08-30	CERTIFICATE OF AMENDMENT	2002-08-30
020124002105	2002-01-24	BIENNIAL STATEMENT	2001-12-01
991222000716	1999-12-22	APPLICATION OF AUTHORITY	1999-12-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State