MERIDIEN HOTELS, INC.

C/O KROLL, INC. ATTN: NATHANIEL BARKER, 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, 19103

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MERIDIEN HOTELS, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 780536. The incorporation date of this company is on 6th April 2004 and its headquarters can be found at C/O KROLL, INC. ATTN: NATHANIEL BARKER, 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, 19103. Actually the company´s status is Withdrawn.

Company information

Company name MERIDIEN HOTELS, INC.
Company number 780536
Status Withdrawn
Company type Stock
Incorporated on 6th April 2004
Business Address C/O KROLL, INC. ATTN: NATHANIEL BARKER, 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, 19103
Mailing Address NONE
Citizenship/State Inc Foreign/NY
Name in State of INC MERIDIEN HOTELS, INC.

Business activities of this company are managed together by 4 persons, who are responsible for correct companys operations on the market. They are IAIN as principal with the seat at WORLD HEADQUARTERS, CITY POINT, 1 ROPEMAKER ST, LONDON, EC2Y 9HT, ENGLAND , THOMAS HENBEST as principal with the seat at 1972 CIRCLE PARK LANE, ENCINITAS, CA, 92024 , STEVE DEL ROSARIO as principal with the seat at C/O LE MERIDIEN HOTELS AND RESORTS, ATTN: STEVE DEL ROSARIO, 521 NORTH RUSH ST, CHICAGO, IL, 60611 , SECRETARY OF THE STATE as registered agent with the seat at 30 TRINITY STREET, HARTFORD, CT, 06106-0470 .

Principal

Name IAIN
Business Address WORLD HEADQUARTERS, CITY POINT, 1 ROPEMAKER ST, LONDON, EC2Y 9HT, ENGLAND
Residence Address 2 CHALET CLOSE, HERTS HP4 3NR, ENGLAND

Principal

Name THOMAS HENBEST
Business Address 1972 CIRCLE PARK LANE, ENCINITAS, CA, 92024
Residence Address 1972 CIRCLE PARK LANE, ENCINITAS, CA, 92024

Principal

Name STEVE DEL ROSARIO
Business Address C/O LE MERIDIEN HOTELS AND RESORTS, ATTN: STEVE DEL ROSARIO, 521 NORTH RUSH ST, CHICAGO, IL, 60611
Residence Address 1632 NORMANDY WOODS, GRAYSLAKE, IL, 60030

Registered Agent

Name SECRETARY OF THE STATE
Business Address 30 TRINITY STREET, HARTFORD, CT, 06106-0470
Residence Address NONE

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