| Name: | VENICE SIMPLON-ORIENT-EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1981 (43 years ago) |
| Entity Number: | 740409 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O ORIENT-EXPRESS HOTELS INC., 555 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1114 AVE OF THE AMERICAS, 38TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID C WILLIAMS | Chief Executive Officer | 1114 AVE OF THE AMERICAS, 38TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ORIENT-EXPRESS HOTELS INC., 555 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-30 | 2012-03-30 | Address | 1114 AVE OF THE AMERICAS, 38TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-12-23 | 2012-01-25 | Address | 20 UPPER GROUND, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1997-12-23 | 2006-01-30 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Principal Executive Office) |
| 1993-12-14 | 2006-01-30 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-12-22 | 1997-12-23 | Address | 20 UPPER GROUND, LONDON, 00000, GBR (Type of address: Chief Executive Officer) |
| 1992-12-22 | 1997-12-23 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Principal Executive Office) |
| 1991-08-20 | 1993-12-14 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1985-10-23 | 1991-08-20 | Address | 1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1981-12-30 | 1985-10-23 | Address | ONE WORLD TRADE CENTER, SUITE 2831, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120330000479 | 2012-03-30 | CERTIFICATE OF CHANGE | 2012-03-30 |
| 120125002363 | 2012-01-25 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002419 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 080124002854 | 2008-01-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002919 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210002259 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 020102002122 | 2002-01-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002424 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 971223002251 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 931214003043 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
