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BAL HARBOUR HOTEL CORPORATION

Company Details

Entity Name: BAL HARBOUR HOTEL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jan 1965 (60 years ago)
Document Number: 289184
FEI/EIN Number 000000000
Address: 666 FIFTH AVE., NEW YORK, NY, 10019
Mail Address: 666 FIFTH AVE., NEW YORK, NY, 10019
Place of Formation: FLORIDA

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
TISCH, PRESTON R. President 666 5TH AVE., NEW YORK, NY

Director

Name Role Address
TISCH, PRESTON R. Director 666 5TH AVE., NEW YORK, NY
POLLACK, LESTER Director 666 5TH AVE., NEW YORK, NY
TISCH, LAURENCE Director 666 5TH AVE., NEW YORK, NY

Vice President

Name Role Address
POLLACK, LESTER Vice President 666 5TH AVE., NEW YORK, NY
HIRSCH, BARRY Vice President 666 5TH AVE., NEW YORK, NY

Secretary

Name Role Address
HIRSCH, BARRY Secretary 666 5TH AVE., NEW YORK, NY
DUFFY, W. E. (ASST) Secretary 666 5TH AVE., NEW YORK, NY

Treasurer

Name Role Address
STILLMAN, JACOB Treasurer 666 5TH AVE., NEW YORK, NY

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1977-08-24 No data No data
NAME CHANGE AMENDMENT 1972-11-13 BAL HARBOUR HOTEL CORPORATION No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State