ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. (Entity# 01995277) is a corporation registered with California Secretary of State. The business incorporation date is December 6, 1996. The corporation status is Surrendered.
| Corporation Number | 01995277 |
| Corporation Name | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. |
| Incorporation Date | 1996-12-06 |
| Corporation Status | Surrendered |
| SO File Number | F310391 |
| SO File Date | 2014-12-23 |
| Care Of Name | ACCOR |
| Mailing Address |
3470 Nw 82nd Avenue Doral FL 33122 |
| CEO Name | DOMINIQUE COLLIAT |
| CEO Address |
3470 Nw 82nd Avenue Doral FL 33122 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | FL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-03-01 | - SURC | D1390688 | ||
| 2002-04-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SOFITEL HOTELS USA, INC. |
A0579731 | |
| 2002-04-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MIOTEL CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS MIOTEL HOTEL CORPORATION |
A0579730 |
| Street Address | 3470 NW 82ND AVENUE |
| City | DORAL |
| State | FL |
| Zip Code | 33122 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| French Redwood, Inc. | 3470 Nw 82nd Avenue, Suite 600, Doral, FL 33122 | DOMINIQUE COLLIAT | 1991-01-08 |
| Los Angeles Maison, Inc. | 3470 Nw 82nd Avenue, Suite 600, Doral, FL 33122 | DOMINIQUE COLLIAT | 1983-12-05 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Choice Rx Pharmacy, Inc. | 8280 Nw 27 St Ste #503, Doral, FL 33122 | PATRICIO CASILLAS | 2017-02-03 |
| Secure Asset Recovery, Inc. | 2500 Nw 79th Ave. Ste 190, Doral, FL 33122 | ALAN CHARLES ALVAREZ | 2015-12-31 |
| Recovera, Inc. | 2500 Nw 79th Ave Ste 190, Miami, FL 33122 | REGISTERED AGENTS INC | 2015-12-04 |
| Amadeus Global Operations Americas, Inc. | 3470 Nw 82nd Ave. Ste 1000, Miami, FL 33122 | THOMAS REISS | 2015-04-08 |
| Resource Informatica, Inc. | 8217 Nw 30th Terrace, Doral, FL 33122 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2014-05-16 |
| Falcon Farms Inc | 2330 Nw 82 Av, Miami, FL 33122 | MIGUEL ARBOLEDA | 2013-09-30 |
| Crystal Valley West, Inc | 2950 Nw 74th Ave, Miami, FL 33122 | JESUS RODRIGUEZ | 2012-09-24 |
| Mayrsohn International Trading Co., Inc. | 2007 Nw 70th Ave, Miami, FL 33122 | MARK MAYRSOHN | 2012-09-24 |
| Professional Aviation Marketing, Inc. | 8601 Nw 27 St, Doral, FL 33122 | PAUL V GARTLAN | 2012-09-13 |
| Interlink Forwarding Corporation | 8305 Nw 27th Street Suite 108, Doral, FL 33122 | EMILIANO DERLIS DE GREGORIS | 2012-06-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.