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KERZNER INTERNATIONAL NORTH AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: KERZNER INTERNATIONAL NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Feb 1959 (66 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jun 2002 (23 years ago)
Document Number: 813363
FEI/EIN Number 590763055

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 31 Hudson Yards, New York, NY, 10001, US
Mail Address: 31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, 10001, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ZUBAR PHILIPPE G Director ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O.
THOMSON STUART Director ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O.
CHECOURY MICHEL Director ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O.
CORPORATION SERVICE CO. Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 31 Hudson Yards, 11th Floor, New York, NY 10001 -
CHANGE OF MAILING ADDRESS 2020-01-26 31 Hudson Yards, 11th Floor, New York, NY 10001 -
NAME CHANGE AMENDMENT 2002-06-18 KERZNER INTERNATIONAL NORTH AMERICA, INC. -
REGISTERED AGENT NAME CHANGED 1998-03-19 CORPORATION SERVICE CO. -
REGISTERED AGENT ADDRESS CHANGED 1998-03-19 1201 HAYS STREET, 10TH FLOOR, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1997-06-13 SUN INTERNATIONAL NORTH AMERICA, INC. -
NAME CHANGE AMENDMENT 1995-08-07 GRIFFIN GAMING & ENTERTAINMENT, INC. -
AMENDMENT 1987-06-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-01

Trademarks

Serial Number:
77724752
Mark:
ATLANTIS PARADISE ISLAND, BAHAMAS CONVENTIONS MEETINGS INCENTIVES
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-04-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ATLANTIS PARADISE ISLAND, BAHAMAS CONVENTIONS MEETINGS INCENTIVES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Organizing and coordinating business conventions and group meetings
First Use:
2009-04-14
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Planning and coordinating travel arrangements for groups
First Use:
2009-04-14
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76034636
Mark:
DESTINATION ATLANTIS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-04-26
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
DESTINATION ATLANTIS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Tour operation, namely arranging and conducting travel tours and providing information in the field of travel tours
First Use:
2000-07-20
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Making reservations and bookings for entertainment events
First Use:
2000-07-20
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Travel agency services, namely making reservations and booking for temporary lodging and dining
First Use:
2000-07-20
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76021980
Mark:
PARADISE ISLAND VACATIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-04-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PARADISE ISLAND VACATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Tour operation, namely arranging and conducting travel tours and providing information in the field of travel tours
First Use:
1995-12-19
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Making reservations and bookings for entertainment events
First Use:
1995-12-19
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Travel agency services, namely making reservations and booking for temporary lodging and dining
First Use:
1995-12-19
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76021932
Mark:
PARADISE ISLAND VACATIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-04-07
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
PARADISE ISLAND VACATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Tour operation, namely arranging and conducting travel tours and providing information in the field of travel tours
First Use:
1995-12-19
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Making reservations and bookings for entertainment events
First Use:
1995-12-19
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Travel agency services, namely making reservations and booking for temporary lodging and dining
First Use:
1995-12-19
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Companies related by address

31 Hudson Yards, New York, NY, 10001, US

SAMAP U.S.A. CORP. ONE&ONLY RESORTS, INC. KERZNER INTERNATIONAL MANAGEMENT SERVICES, INC. KERZNER INTERNATIONAL MARKETING, INC. KERZNER INTERNATIONAL RESORTS, INC.

31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, 10001, US

ONE&ONLY RESORTS, INC. P I V, INC. KERZNER INTERNATIONAL MANAGEMENT SERVICES, INC. KERZNER INTERNATIONAL MARKETING, INC. KERZNER INTERNATIONAL RESORTS, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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