| Entity Name: | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 09 Nov 2005 |
| Branch of: | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC., FLORIDA (Company Number L08677) |
| Business ALEI: | 0839085 |
| Annual report due: | 09 Nov 2012 |
| Business address: | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007 |
| Place of Formation: | FLORIDA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| OLIVIER POIROT | Officer | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States | 101 N. TRYON STREET, SUITE 525, CHARLOTTE, NC, 28202, United States |
| DIDIER BOSC | Officer | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States | 4859 TWINPOST RD., DALLAS, TX, 75244, United States |
| ALAN J. RABINOWITZ | Officer | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States | 5665 ARAPAHO, #2523, DALLAS, TX, 75248, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006360751 | 2019-02-05 | 2019-02-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0004585517 | 2012-01-06 | No data | Annual Report | Annual Report | 2011 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004486158 | 2011-04-11 | No data | Annual Report | Annual Report | 2010 |
| 0004079325 | 2009-11-30 | No data | Annual Report | Annual Report | 2009 |
| 0003845700 | 2008-12-03 | No data | Annual Report | Annual Report | 2008 |
| 0003590590 | 2007-12-11 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003381262 | 2007-01-24 | No data | Annual Report | Annual Report | 2006 |
| 0003024176 | 2005-11-09 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
