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MERIDIEN HOTELS RESERVATIONS, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of MERIDIEN HOTELS RESERVATIONS, INC., MINNESOTA 7961d22d-88d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MERIDIEN HOTELS RESERVATIONS, INC., CONNECTICUT 0265637 CONNECTICUT
Headquarter of MERIDIEN HOTELS RESERVATIONS, INC., ILLINOIS CORP_50173844 ILLINOIS

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
IAIN FEEGUSAH Chief Executive Officer LE MERIDEN HOTELS, ROPEMAIH ST, LONDON, United Kingdom, 3C249-HT

History

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: Service of Process)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-09 1997-06-25 Address 1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Chief Executive Officer)
1993-01-05 1993-07-09 Address 1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Chief Executive Officer)
1993-01-05 1997-06-25 Address 1973 FRIENDSHIP DRIVE, EL CAJON, CA, 92020, USA (Type of address: Principal Executive Office)
1993-01-05 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-06-03 2002-01-15 Name FORTE HOTELS RESERVATIONS, INC.

Filings

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
010517002001 2001-05-17 BIENNIAL STATEMENT 2001-05-01
970625002186 1997-06-25 BIENNIAL STATEMENT 1997-05-01
970414001680 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950313000347 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
930709002376 1993-07-09 BIENNIAL STATEMENT 1993-05-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State