Entity Name: | SONESTA INTERNATIONAL HOTELS CORPORATION |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 16 May 2012 |
Company Number: | CORP_68384796 |
File Number: | 68384796 |
Type of Business: | All Inclusive Purpose |
Address | 201 E WALTON PL 1-19, CHICAGO, IL, 60611 |
Place of Formation: | MARYLAND |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2012-05-16 |
Name and Address | Role | Account Number |
---|---|---|
JOHN G MURRAY 400 CENTRE ST NEWTON MA 02458 | President | No data |
John G Murray | President | 483517 |
Name and Address | Role | Account Number |
---|---|---|
JENNIFER CLARK TWO NEWTON PL 225 WASHINGTON ST NEWTON MA | Secretary | No data |
Jennifer Clark | Secretary | 483517 |
Name and Address | Role | Account Number |
---|---|---|
Vera N. Manoukian | Vice president | 483517 |
Name and Address | Role | Account Number |
---|---|---|
Sonesta Holdco Corporation | Shareholder | 483517 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2835362 | Issued | 1474 | Package Goods | 774 - Retail Sales of Packaged Liquor | 2022-12-23 | 2022-12-23 | 2024-12-15 |
BUSINESS LICENSE | 2835363 | Issued | 4404 | Regulated Business License | 676 - Hotel - 7 or More Sleeping Rooms | 2022-05-27 | 2022-05-27 | 2024-06-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000000 | 200000 | 0.01 |
Date of last update: 16 Jan 2025