| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
