MERIDIEN HOTELS RESERVATIONS, INC. (Entity# 00638711) is a corporation registered with California Secretary of State. The business incorporation date is November 9, 1971. The corporation status is Surrendered.
| Corporation Number | 00638711 |
| Corporation Name | MERIDIEN HOTELS RESERVATIONS, INC. |
| Incorporation Date | 1971-11-09 |
| Corporation Status | Surrendered |
| SO File Number | 0467844 |
| SO File Date | 2005-10-17 |
| Mailing Address |
Le Meridien Chicago 521 N Rush St Chicago IL 60611 |
| CEO Name | IAIN FERGUSON |
| CEO Address |
Le Meridien Hotels 1 Ropemaker St London ENGLAND EC2Y 9HT |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-04-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-03-28 | - SURC | D0812074 | ||
| 2004-03-29 | - FTRS | |||
| 2004-03-01 | - FTFT | |||
| 2002-02-22 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: FORTE HOTELS RESERVATIONS, INC. |
A0577106 | |
| 1991-07-15 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TRUSTHOUSE FORTE HOTELS RESERVATIONS, INC. |
A0405690 | |
| 1990-07-03 | - Secretary of State Revivor | |||
| 1989-06-16 | - Secretary of State Forfeiture | |||
| 1986-04-11 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGED FROM: TRUSTHOUSES FORTE HOTELS INC |
A0314030 |
| Street Address |
LE MERIDIEN CHICAGO 521 N RUSH ST |
| City | CHICAGO |
| State | IL |
| Zip Code | 60611 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| International Hotel Finance Company, Inc. | Le Meridien Chicago, 521 N Rush St, Chicago, IL 60611 | IAIN FERGUSON | 1987-12-11 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Smithbucklin Corporation | 330 North Wabash Ave Ste 200, Chicago, IL 60611 | MATTHEW SANDERSON | 2017-07-21 |
| Caravan Tours, Inc. | 401 North Michigan Avenue, Chicago, IL 60611 | BEATRICE DUFFY | 2017-07-13 |
| Vandenberg Dunes Gp, Inc. | 875 North Michigan Ave Ste 3920, Chicago, IL 60611 | C T CORPORATION SYSTEM | 2017-06-23 |
| 911 Interpreters Inc. | 444 N. Michigan Avenue, Suite 1200, Chicago, IL 60611 | RADE VUJICIC | 2017-06-07 |
| Fox Systems, Inc. | 875 N Michigan Ave Ste 4040, Chicago, IL 60611 | C T CORPORATION SYSTEM | 2017-05-03 |
| Inside Revolution Inc. | 401 N Wabash #43g, Chicago, IL 60611 | ARIEL M RATNER | 2017-02-24 |
| Troncx, Inc. | 435 N Michigan Ave, Chicago, IL 60611 | JUSTIN C DEARBORN | 2016-05-19 |
| A Three Week Enterprise | 340 E North Water St #3201, Chicago, IL 60611 | EMIKO COOK JONES | 2016-05-09 |
| Forsalebyowner Services, Inc. | 435 North Michigan Avenue, Chicago, IL 60611 | JUSTIN C. DEARBORN | 2016-04-13 |
| Movievox Corporation | 545 North Mcclurg Court, Unit #2712, Chicago, IL 60611 | RONALD J. VITTORINI | 2016-02-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | CHICAGO |
| Zip Code | 60611 |
| Category | hotel |
| Category + City | hotel + CHICAGO |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.