BOARDWALK BDG D, 16 WILTON ROAD, WESTPORT, 06880, CT
MERIDIEN HOTELS RESERVATIONS, INC.
8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, 19103, PA
Subject MERIDIEN HOTELS RESERVATIONS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 265637 and its seat is at 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, 19103, PA. The company was established on 24th September 1991 and its actual status is Withdrawn.
| Entity Name | MERIDIEN HOTELS RESERVATIONS, INC. |
|---|---|
| Entity Number | 265637 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 24th September 1991 |
| Mailing Address | 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, 19103, PA |
| Citizenship/State Inc | Foreign/NY |
| Legal form | Stock |
| Name in State of INC | MERIDIEN HOTELS RESERVATIONS, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are THOMAS HENBEST, who’s seat is at 1972 CIRCLE PARK LANE, ENCINITAS, 92024, CA, ROBERT EARL RILEY, who’s seat is at C/O LE MERIDIEN HOTELS AND RESORTS, 166 HIGH HOLBORN, LONDON, ENGLAND, STEVE DEL ROSARIO, who’s seat is at 521 NORTH RUSH STREET, N MICHIGAN AVENUE, CHICAGO, 60611, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
THOMAS HENBEST
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT-TAXATION |
| Residence Address | 1972 CIRCLE PARK LANE, ENCINITAS, 92024, CA |
| Business Address | 1972 CIRCLE PARK LANE, ENCINITAS, 92024, CA |
ROBERT EARL RILEY
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 3 MONTPELIER WALK, LONDON, ENGLAND |
| Business Address | C/O LE MERIDIEN HOTELS AND RESORTS, 166 HIGH HOLBORN, LONDON, ENGLAND |
STEVE DEL ROSARIO
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 1632 NORMANDY WOODS, GRAYSLAKE, 60030, IL |
| Business Address | 521 NORTH RUSH STREET, N MICHIGAN AVENUE, CHICAGO, 60611, IL |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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