IMPERIAL HOTELS CORP.
Main Information
| Company Name | IMPERIAL HOTELS CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 194357-088 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1962-12-07 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 1997-02-11 |
| Report Due Date | 1998-12-31 |
| Renewal Date | - |
| Years Due |
1998/1999,
2000/2001,
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | C T Corporation System |
About Company
IMPERIAL HOTELS CORP. operates as a Foreign For-Profit Corporation with business ID 158467.IMPERIAL HOTELS CORP. was formed on Friday 7th December 1962, so this company age is sixty-one years, five months and eight days. This company status is currently withdrawn .
Principal office address of IMPERIAL HOTELS CORP. is 2361 Rosecrans Ave., #375, EL SEGUNDO, CA, 90245, USA. This address coordinates are: 33° 54' 8.5" N , 118° 22' 50.5" W.
There are currently two company principals in IMPERIAL HOTELS CORP.. They are: secretary Frederic Walther, president Juan Sanchez-Llaca. This company agent is C T Corporation System. According to the register, this agent type is Business.
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GPS
Data: 33° 54' 8.5" N
118° 22' 50.5" W
Address
Principal Office Address: 2361 Rosecrans Ave., #375, EL SEGUNDO, CA, 90245, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Frederic Walther | Secretary | 37, AVe. Pierrce 1er de Serbie, 75 008 PARIS, FRANCE |
| View Frederic Walther Full Report » | ||
| Juan Sanchez-Llaca | President | 2361 Rosecrans Ave., Suite 375, EL SEGUNDO, CA, 90245, USA |
| View Juan Sanchez-Llaca Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1962-12-07 | 1962-12-07 | 0001086159 |
| Application for Amended Certificate of Authority | 1987-12-08 | 1987-12-08 | 0001086160 |
| Miscellaneous | 1993-09-02 | 1993-09-01 | 0001086161 |
| Business Entity Report | 1993-11-22 | 1993-11-22 | 0001086162 |
| Business Entity Report | 1995-04-07 | 1995-04-07 | 0001086163 |
| Application for Certificate of Withdrawal | 1997-02-11 | 1997-02-11 | 0001086164 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001086165 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| IMPERIAL 400 NATIONAL INC | 1987-12-08 | 1987-12-08 | 0001086160 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ATOMICS INTERNATIONAL INC | 1700 E IMPERIAL HY, EL SEGUNDO, CA, 15219, USA | Revoked |
| IMPERIAL HOTELS CORP. | 2361 Rosecrans Ave., #375, EL SEGUNDO, CA, 90245, USA | Withdrawn |
| CSC PROFESSIONAL SERVICES GROUP, INC. | 2100 E. Grand Ave., A267, EL SEGUNDO, CA, 90245, USA | Withdrawn |
| CSC ACCOUNTS MANAGEMENT, INC. | 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA | Withdrawn |
| UNITED STATES FITNESS ACADEMY INC | 2250 E IMPERIAL HWY 412, EL SEGUNDO, CA, 90245, USA | Admin Dissolved |
| FINANCIAL NETWORK INVESTMENT CORPORATION | 200 N. SEPULVEDA BLVD., SUITE 1300, EL SEGUNDO, CA, 90245, USA | Withdrawn |
| JOHNS HOLDING CO | 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA | Withdrawn |
| CSC CONTINUUM INC. | 2100 E Grand Ave, A267, EL SEGUNDO, CA, 90245, USA | Merged |
| ATHENE SECURITIES, LLC | 2121 ROSECRANS AVE, STE 5300, EL SEGUNDO, CA, 90245, USA | Active |
| FISHER-PRICE, INC. | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA | Withdrawn |
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