| Entity Name: | FAIRMONT HOTELS & RESORTS (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 2006 (18 years ago) |
| Date of dissolution: | 18 Jun 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jun 2015 (10 years ago) |
| Document Number: | F06000005099 |
| FEI/EIN Number | 980209359 |
| Address: | 805 Third Avenue, 15th floor, New York, NY, 10022, US |
| Mail Address: | 155 WELLINGTON STREET WEST, SUITE 3300, TORONTO, ONTARIO CANADA, FN, M5V 0-C3, XX |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FRID KEVIN | President | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| Name | Role | Address |
|---|---|---|
| MACKIE JANE | Director | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| ROZELLS MARK D | Director | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| BADOUR TERENCE P | Director | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| Name | Role | Address |
|---|---|---|
| ROZELLS MARK D | Chief Financial Officer | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| Name | Role | Address |
|---|---|---|
| KILNER BARBARA D | Vice President | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| Name | Role | Address |
|---|---|---|
| BADOUR TERENCE P | Executive Vice President | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| Name | Role | Address |
|---|---|---|
| MCMULLAN PAULA | Secretary | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-06-18 | No data | No data |
| REGISTERED AGENT CHANGED | 2015-06-18 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 805 Third Avenue, 15th floor, New York, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 805 Third Avenue, 15th floor, New York, NY 10022 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2015-06-18 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-05-07 |
| Foreign Profit | 2006-08-02 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
