| Entity Name: | MERIDIEN HOTELS RESERVATIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 31 Jan 1973 |
| Branch of: | MERIDIEN HOTELS RESERVATIONS, INC., NEW YORK (Company Number 308297) |
| Company Number: | CORP_50173844 |
| File Number: | 50173844 |
| Date Status Change: | 31 May 2006 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1991-10-03 |
| Name and Address | Role |
|---|---|
| IAIN FERGUUSON 1 ROPEMAKER ST, LONDON BC2Y 9HT ENGLAND | President |
| Name | Change Date |
|---|---|
| FORTE HOTELS RESERVATIONS, INC. | 2002-01-18 |
| TRUSTHOUSE FORTE HOTELS RESERVATIONS, INC. | 1991-07-18 |
| TRUSTHOUSES FORTE HOTELS, INC. | 1986-05-19 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Rights Unknown | 200 | 10000 | No data |
Date of last update: 27 Jan 2025
