MERIDIEN HOTELS RESERVATIONS, INC.
HeadquarterShare on:
| Name: | MERIDIEN HOTELS RESERVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1971 (54 years ago) |
| Date of dissolution: | 08 Nov 2005 |
| Entity Number: | 308297 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 521 N RESH ST, CHICAGO, IL, United States, 60611 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| IAIN FEEGUSAH | Chief Executive Officer | LE MERIDEN HOTELS, ROPEMAIH ST, LONDON, United Kingdom, 3C249-HT |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-17 | 2005-08-19 | Address | 420 LEXINGTON AVE., SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1997-06-25 | 2001-05-17 | Address | 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1997-06-25 | 2005-08-19 | Address | 420 LEXINGTON AVE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051108001060 | 2005-11-08 | CERTIFICATE OF MERGER | 2005-11-08 |
| 050819002568 | 2005-08-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 20041119008 | 2004-11-19 | ASSUMED NAME CORP INITIAL FILING | 2004-11-19 |
| 030508002018 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 020115000136 | 2002-01-15 | CERTIFICATE OF AMENDMENT | 2002-01-15 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State