Imperial Hotels Corp.

Archived Record El Segundo, CA

Imperial Hotels Corp. Overview

Imperial Hotels Corp. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately sixty-two years ago on Monday, June 11, 1962 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Known Addresses for Imperial Hotels Corp.

2361 Rosecrans Ave El Segundo, CA 90245 5933 W Century Blvd Los Angeles, CA 90045

Corporate Filings for Imperial Hotels Corp.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P02559
Date Filed: Thursday, June 28, 1984

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 2218806
Date Filed: Monday, June 11, 1962

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00450152
Date Filed: Tuesday, April 30, 1963

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C1559-1962
Date Filed: Wednesday, September 19, 1962
Date Expired: Friday, October 2, 1998

Corporate Notes

Source Date Type Note
6/11/1962 Application For Amended Certificate Of Authority
6/11/1962 Legacy Filing
9/19/1962 Foreign Qualification
3/12/1963 Amendment AMEND. ART. IV INCREASING CAPITAL STOCK TO $3,500,000.00
6/17/1963 Amendment AMEND. ART. IV DECREASING CAPITAL STOCK TO $3,500,000.00
6/1/1965 Amendment AMENDING ART. IV - CUMULATIVE VOTING.
2/4/1977 Application For Amended Certificate Of Authority
2/15/1977 Amendment ARTICLE IV CAPITAL STOCK $2000000
12/8/1978 Assumed Name Certificate
1/6/1985 Change Of Registered Agent/Office
8/17/1987 Amendment CERTIFICATE OF OWNERSHIP: MERGING IMPERIAL HOTALS CORP., (A DELAWARE CORP.), NOT QUAL. IN NEVADA, INTO THIS CORP...NAME CHANGE PURSUANT TO MERGER... IMPERIAL '400' NATIONAL, INC. B] 001
7/1/1988 Application For Amended Certificate Of Authority
9/2/1988 REV
9/7/1988 Maintenance
9/21/1988 Application For Amended Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
12/27/1991 Resignation Of Registered Agent
1/16/1992 RETMAIL
2/10/1992 Change Of Registered Agent/Office
9/30/1998 Annual List List of Officers for 1998 to 1999
10/2/1998 Withdrawal (1)PG. DMF
2/14/2003 Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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