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SONESTA INTERNATIONAL HOTELS CORPORATION

Company Details

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

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2012-05-16

President

Name and Address Role Account Number
JOHN G MURRAY 400 CENTRE ST NEWTON MA 02458 President No data
John G Murray President 483517

Secretary

Name and Address Role Account Number
JENNIFER CLARK TWO NEWTON PL 225 WASHINGTON ST NEWTON MA Secretary No data
Jennifer Clark Secretary 483517

Vice president

Name and Address Role Account Number
Vera N. Manoukian Vice president 483517

Shareholder

Name and Address Role Account Number
Sonesta Holdco Corporation Shareholder 483517

License

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

Shares

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

Sources: Illinois Office of the Secretary of State