Entity Name: | SONESTA INTERNATIONAL HOTELS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 28 Feb 2012 (13 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 May 2019 (6 years ago) |
Document Number: | F12000000887 |
FEI/EIN Number | 45-3784316 |
Address: | 400 Centre Street, NEWTON, MA 02458 |
Mail Address: | 400 Centre Street, NEWTON, MA 02458 |
Place of Formation: | MARYLAND |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MURRAY, JOHN G. | Chief Executive Officer | 400 Centre Street, NEWTON, MA 02458 |
Name | Role | Address |
---|---|---|
MURRAY, JOHN G. | President | 400 Centre Street, NEWTON, MA 02458 |
Name | Role | Address |
---|---|---|
MURRAY, JOHN G. | Director | 400 Centre Street, NEWTON, MA 02458 |
PORTNOY, ADAM D | Director | TWO NEWTON PLACE, 255 WASHINGTON STREET, SUITE 300 NEWTON, MA 02458 |
CLARK, JENNIFER B | Director | TWO NEWTON PLACE, 255 WASHINGTON STREET, SUITE 300 NEWTON, MA 02458 |
Name | Role | Address |
---|---|---|
CLARK, JENNIFER B | Secretary | TWO NEWTON PLACE, 255 WASHINGTON STREET, SUITE 300 NEWTON, MA 02458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 400 Centre Street, NEWTON, MA 02458 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-01 | 400 Centre Street, NEWTON, MA 02458 | No data |
MERGER | 2019-05-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000193447 |
AMENDMENT | 2013-08-13 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-18 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-02-04 |
Merger | 2019-05-31 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-20 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State