FloridaMERISTAR SOUTH SEAS COMPANY, INC.
MERISTAR SOUTH SEAS COMPANY, INC. has been set up 9/28/1998 in state FL. The current status of the business is Active. The MERISTAR SOUTH SEAS COMPANY, INC. principal address is 233 S. WACKER DRIVE, CHICAGO, IL, 60606. Meanwhile you can send your letters to 233 S. WACKER DRIVE, CHICAGO, IL, 60606. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are Secretary, E, N, I - Henritze Tyler, Secretary, E, N, I - Stein William J, M, A, N, A - Kim Brian. The last significant event in the company history is AMENDED AND RESTATEDARTICLES which is dated by 5/10/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 7/29/2020.
Company number P98000083566
Status Active
FEI number NOT APPLICABLE
Company Type Domestic for Profit
Home State FL
Last activity date 5/10/2013
Date Of Incorporation 9/28/1998
Mailing Address 233 S. WACKER DRIVE, CHICAGO, IL, 60606
MERISTAR SOUTH SEAS COMPANY, INC. Principals
Last Annual Reports
2020 7/29/2020
2020 7/29/2020
2019 3/22/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
MERISTAR SOUTH SEAS COMPANY, INC. Events
9/21/2001 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/2/2003 REINSTATEMENT
2/24/2006 AMENDMENT
5/10/2013 AMENDED AND RESTATEDARTICLES