350 CENTER STREET, SUITE 105, WALLINGFORD, 06492, CT
MERIDIEN HOTELS, INC.
Subject MERIDIEN HOTELS, 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 780536 and its seat is at 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, 19103, PA. The company was established on 6th April 2004 and its actual status is Withdrawn.
Entity Name | MERIDIEN HOTELS, INC. |
---|---|
Entity Number | 780536 |
Status | Withdrawn |
---|---|
Incorporation Date | 6th April 2004 |
Business 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, 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 IAIN, who’s seat is at 1 ROPEMAKER ST, LONDON, EC2Y 9HT, ENGLAND, THOMAS HENBEST, who’s seat is at 1972 CIRCLE PARK LANE, ENCINITAS, 92024, CA, STEVE DEL ROSARIO, who’s seat is at ATTN: STEVE DEL ROSARIO, 521 NORTH RUSH ST, CHICAGO, 60611, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
IAIN
Role | Principal |
---|---|
Title | PRESIDENT/SEC/DIR |
Residence Address | 2 CHALET CLOSE, HERTS HP4 3NR, ENGLAND |
Business Address | 1 ROPEMAKER ST, LONDON, EC2Y 9HT, ENGLAND |
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 |
STEVE DEL ROSARIO
Role | Principal |
---|---|
Title | TRES |
Residence Address | 1632 NORMANDY WOODS, GRAYSLAKE, 60030, IL |
Business Address | ATTN: STEVE DEL ROSARIO, 521 NORTH RUSH ST, CHICAGO, 60611, IL |
SECRETARY OF THE STATE
Role | Registered Agent |
---|---|
Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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