| Name: | FAIRMONT HOTEL MANAGEMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1985 (40 years ago) |
| Date of dissolution: | 18 Jun 2001 |
| Entity Number: | 970675 |
| ZIP code: | 94104 |
| County: | New York |
| Place of Formation: | California |
| Address: | 220 MONTGOMERY ST 20TH FLOOR, SAN FRANCISCO, CA, United States, 94104 |
| Principal Address: | FAIRMONT HOTEL, 950 MASON STREET, SAN FRANCISCO, CA, United States, 94108 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 220 MONTGOMERY ST 20TH FLOOR, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. SWIG | Chief Executive Officer | FAIRMONT HOTEL, 950 MASON STREET, SAN FRANCISCO, CA, United States, 94108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2001-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2001-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-01-31 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-01-31 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010618000192 | 2001-06-18 | SURRENDER OF AUTHORITY | 2001-06-18 |
| 990921000683 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 970520002941 | 1997-05-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 950525002363 | 1995-05-25 | BIENNIAL STATEMENT | 1994-01-01 |
| B188257-4 | 1985-01-31 | APPLICATION OF AUTHORITY | 1985-01-31 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
