| Name: | SEA CONTAINERS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1984 (41 years ago) |
| Date of dissolution: | 03 Nov 2010 |
| Entity Number: | 906392 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1114 AVENUE OF THE AMERICAS, 38TH FLR, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEA CONTAINERS AMERICA 401(K) SAVINGS AND PROFIT SHARING PLAN | 2009 | 133214232 | 2010-07-30 | SEA CONTAINERS AMERICA INC. | 142 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133214232 |
| Plan administrator’s name | SEA CONTAINERS AMERICA INC. |
| Plan administrator’s address | 1114 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2123025073 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | MELVYN WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1982-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 2123025066 |
| Plan sponsor’s address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 133214232 |
| Plan administrator’s name | SEA CONTAINERS AMERICA |
| Plan administrator’s address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2123025066 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | MEL WILLIAMS |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IAN C DURANT | Chief Executive Officer | 20 UPPER GROUND, LONDON, United Kingdom, SE1-9PF |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1114 AVENUE OF THE AMERICAS, 38TH FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-21 | 2007-03-29 | Address | 1155 AVE OF AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Chief Executive Officer) |
| 1996-05-21 | 2000-08-21 | Address | 1155 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Chief Executive Officer) |
| 1996-05-21 | 2007-03-29 | Address | 1155 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Service of Process) |
| 1993-06-30 | 2007-03-29 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Principal Executive Office) |
| 1993-06-30 | 1996-05-21 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Chief Executive Officer) |
| 1991-08-20 | 1996-05-21 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1984-04-02 | 1991-08-20 | Address | 1 WORLD TRADE CENTER, ATT: CORPORATE SECT., NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101103000021 | 2010-11-03 | CERTIFICATE OF TERMINATION | 2010-11-03 |
| 080508003432 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 070329003012 | 2007-03-29 | BIENNIAL STATEMENT | 2006-04-01 |
| 040519002863 | 2004-05-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002829 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000821002600 | 2000-08-21 | BIENNIAL STATEMENT | 2000-04-01 |
| 960521002318 | 1996-05-21 | BIENNIAL STATEMENT | 1996-04-01 |
| 941227000509 | 1994-12-27 | CERTIFICATE OF AMENDMENT | 1994-12-27 |
| 930630002110 | 1993-06-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 910820000129 | 1991-08-20 | CERTIFICATE OF CHANGE | 1991-08-20 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
