Fairmont Hotels & Resorts (U.S.) Inc. Overview
Fairmont Hotels & Resorts (U.S.) Inc. filed as a Foreign Business Corporation in the State of New York on Monday, August 9, 1999 and is approximately twenty-five years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Fairmont Hotels & Resorts (U.S.) Inc.
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Key People
Who own Fairmont Hotels & Resorts (U.S.) Inc.
Name | |
---|---|
Heather J. McCrory 9 |
President
|
Geraldine Wright 9 |
CFO
|
Salaheddine Fouissi |
Treasurer
Director
|
Barbara D. Kilner 17 |
Director
Senior Vp
Secretary
Vice President
General Counsel
Assistant Sec.
|
Jeffrey Doane 15 |
Director
Cco
Senior Vp
Sales & Marketing
|
Benjamim Cadwell 1 |
Director
COO
|
Benjamin Cadwell 5 |
Director
|
Matthew Blackmore 2 |
Director
|
Yi-Wen Hsu 1 |
|
Kevin T. Frid 16 |
President
Director
Chief Operating Officer
COO
|
Chris J. Cahill 8 |
President
Director
COO
|
Michael F. Glennie 3 |
President
Director
|
Vacancy Vacancy |
President
|
McCrory Heathe |
President
|
William R. Fatt 1 |
CEO
|
Mark D. Rozells 6 |
CFO
Director
Chief Financial Officer
|
John A. Carmella |
CFO
Director
|
Cline Dupuis |
CFO
Treasurer
|
Michael R. Laplante 5 |
Treasurer
Vice President
|
Guillaume Thibaut 4 |
Treasurer
Secretary
Asst. Treasurer
|
Brian R. McDiarmid |
Treasurer
|
Celine Dupuis |
Treasurer
CFO/North & Central
|
Iain R. Morton 15 |
Director
Senior Vice Presiden
|
Wayne Buckingham 11 |
Director
Senior Vp
Operations Us
|
Terence P. Badour 8 |
Director
Vice President
Executive Vice President
|
Jeffrey Wong 8 |
Director
Vp
Hotel Finance & Bus.
|
Paula A. McMullan 3 |
Secretary
|
J. Gregor Doman 3 |
Director
Senior Vp
Senior Vice Presiden
Senior Vp Developmen
|
Jeffrey Wong 1 |
Director
|
Doane Jeffrey 1 |
Director
|
Terence P. Barlour |
Director
Vice President
|
Jane Mackie |
Director
|
Paula T. Macmullen |
Secretary
|
George S. Lagusis 2 |
Senior Vp
|
Kimberly Van Pelt |
Senior Vp
Talent & Culture
|
Christopher McAdam 5 |
Vice President
Vp
|
Thomas W. Storey 4 |
Vice President
|
Thomas C. Griffiths 1 |
Vice President
General Counsel
|
Wayne W. Taylor |
Vice President
|
Terence P. Radour |
Vice President
|
Showing 8 records out of 40
Companies for Fairmont Hotels & Resorts (U.S.) Inc.
Fairmont Hotels & Resorts (U.S.) Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kevin T. Frid - Chief Operating Officer, North & Central America |
Active
|
Chief Executive Officer
|
||
Kevin T. Frid - President, Americas |
Inactive
|
CEO
|
Other Companies for Fairmont Hotels & Resorts (U.S.) Inc.
Fairmont Hotels & Resorts (U.S.) Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Accor Business and Leisure North America, LLC |
Inactive
|
2016 |
5
|
Manager
|
Fhr Tb LLC |
Inactive
|
2003 |
1
|
Manager
|
Fsi Cocoa Management Company, LLC |
Inactive
|
2008 |
1
|
Member
|
Fhr Austin Hotel Management Company LLC |
Inactive
|
2015 |
9
|
Governing Person
|
Accor Business and Leisure North America, Inc. |
Inactive
|
1989 |
1
|
Governing Person
|
Known Addresses for Fairmont Hotels & Resorts (U.S.) Inc.
805 3rd Ave
New York, NY 10022
1 Beach St
San Francisco, CA 94133
650 California St
San Francisco, CA 94108
100 Wellington St W
Toronto, ON
155 Wellington St W
Toronto, ON
137 National Plz
Oxon Hill, MD 20745
155 Wellingron St W
Toronto, ON
13 Sleepy Hollow Ln
Orinda, CA 94563
155 Wellington St W
Toronto, ON M5V
100 Wellington St W
Toronto, ON M5K
Corporate Filings for Fairmont Hotels & Resorts (U.S.) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000005099 |
Date Filed: | Wednesday, August 2, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13573906 |
Date Filed: | Wednesday, November 22, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02268513 |
Date Filed: | Wednesday, November 8, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2406635 |
Date Filed: | Monday, August 9, 1999 |
Registered Agent | C T Corporation System |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F16000005563 |
Date Filed: | Friday, December 16, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/9/1999 | Name History/Actual | Fairmont Hotels & Resorts (U.S.) Inc. | |
11/22/2000 | Application For Certificate Of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/6/2019 | Application for Amended Registration | ||
4/22/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Fairmont Hotels & Resorts (U.S.) Inc.
Serial Number:
86971169
Drawing Code: 4000
|
|
Serial Number:
86868635
Drawing Code: 4000
|
|
Serial Number:
76152514
Drawing Code: 1000
|
|
Serial Number:
85609699
Drawing Code: 4000
|
|
Serial Number:
78141031
Drawing Code: 1000
|
|
Serial Number:
86585407
Drawing Code: 4000
|
|
Serial Number:
86592625
Drawing Code: 3000
|
|
Serial Number:
76301066
Drawing Code: 3000
|
|
Serial Number:
86372413
Drawing Code: 4000
|
|
Serial Number:
77666531
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
805 3rd Ave New York, NY 10022
1 Beach St San Francisco, CA 94133
650 California St San Francisco, CA 94108
100 Wellington St W Toronto, ON
155 Wellington St W Toronto, ON
137 National Plz Oxon Hill, MD 20745
155 Wellingron St W Toronto, ON
13 Sleepy Hollow Ln Orinda, CA 94563
155 Wellington St W Toronto, ON M5V
100 Wellington St W Toronto, ON M5K
These addresses are known to be associated with Fairmont Hotels & Resorts (U.S.) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records