Name: | RADISSON HOTELS INTERNATIONAL, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 12 Sep 1986 (38 years ago) |
Authority Date: | 12 Sep 1986 (38 years ago) |
Last Annual Report: | 26 May 2023 (2 years ago) |
Organization Number: | 0219417 |
Principal Office: | 915 MEETING STREET, SUITE 600, NORTH BETHESDA, MD 20852 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Patrick Cimerola | Vice President |
Simone Wu | Vice President |
Jeff Lobb | Vice President |
Michael Raymond | Vice President |
Chris Wallace | Vice President |
Name | Role |
---|---|
Dominic Dragisich | CFO |
Name | Role |
---|---|
Patrick Pacious | CEO |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Jeff Lobb | Assistant Secretary |
Name | Role |
---|---|
Simone Wu | Secretary |
Name | Role |
---|---|
Patrick Pacious | President |
Name | Role |
---|---|
Simone Wu | Director |
Dominic Dragisich | Director |
E. C. GAGE | Director |
JUERGEN BARTELS | Director |
JORGEN VILTOFT | Director |
LEE BEARMON | Director |
Name | Role |
---|---|
TERRI S. POLSKI | Incorporator |
Name | Action |
---|---|
CARLSON HOSPITALITY GROUP, INC. | Old Name |
Name | File Date |
---|---|
Certificate of Withdrawal | 2023-11-07 |
Annual Report | 2023-05-26 |
Principal Office Address Change | 2023-05-26 |
Principal Office Address Change | 2022-06-25 |
Annual Report | 2022-06-25 |
Registered Agent name/address change | 2022-02-14 |
Annual Report | 2021-05-24 |
Annual Report | 2020-06-24 |
Annual Report | 2019-06-03 |
Principal Office Address Change | 2019-06-03 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State