| Entity Name: | KERZNER INTERNATIONAL MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KERZNER INTERNATIONAL MARKETING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Dec 1998 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Jun 2002 (23 years ago) |
| Document Number: | P98000101035 |
| FEI/EIN Number |
650880994
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: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KERZNER INTERNATIONAL MARKETING, INC., NEW YORK | 2353689 | NEW YORK |
| Headquarter of | KERZNER INTERNATIONAL MARKETING, INC., ILLINOIS | CORP_60521018 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1159218 | C/O KERZNER INT'L NORTH AMERICA, INC., 1415 EAST SUNRISE BLVD. 10TH FLOOR, FT. LAUDERDALE, FL, 33304 | C/O KERZNER INT'L NORTH AMERICA, INC., 1415 EAST SUNRISE BLVD. 10TH FLOOR, FT. LAUDERDALE, FL, 33304 | (954) 713-2042 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B2 |
| File number | 333-129945-47 |
| Filing date | 2005-12-06 |
| File | View File |
Filings since 2005-11-23
| Form type | F-4 |
| File number | 333-129945-47 |
| Filing date | 2005-11-23 |
| File | View File |
Filings since 2002-07-18
| Form type | F-4 |
| File number | 333-96705-23 |
| Filing date | 2002-07-18 |
| File | View File |
Filings since 2001-10-05
| Form type | F-4/A |
| File number | 333-69780-23 |
| Filing date | 2001-10-05 |
| File | View File |
Filings since 2001-10-05
| Form type | F-4/A |
| File number | 333-69780-23 |
| Filing date | 2001-10-05 |
| File | View File |
Filings since 2001-09-21
| Form type | F-4 |
| File number | 333-69780-23 |
| Filing date | 2001-09-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| 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. |
| 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 | 2002-06-10 | KERZNER INTERNATIONAL MARKETING, INC. | - |
| 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 |
| AMENDED ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-11-29 |
| ANNUAL REPORT | 2018-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
