Four Seasons Hotels Limited

Active

Four Seasons Hotels Limited Overview

Four Seasons Hotels Limited filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, May 19, 1976 and is approximately forty-eight years old, according to public records filed with California Secretary 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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Key People

Who own Four Seasons Hotels Limited

Name
John Davison 1
President
CFO
Director
Treasurer
NonTreas
Isadore Sharp 6
Chairman
CEO
NonDir
President
Director
Kathleen P. Taylor 9
President
Director
J. Allen Smith 1
Chief Executive Officer
Jonathan Joel Monson 17
Treasurer
Craig O. Reith
Treasurer
Randolph Weisz 2
Secretary
Sarah Cohen 25
Assistant Sec.
NonSec
Secretary
J. Allen Smith 1
President
CEO
Director
NonDir
NonPres
Showing 8 records out of 9

Other Companies for Four Seasons Hotels Limited

Four Seasons Hotels Limited is listed as an officer of another company.
Name Status
Fs Miami Lp
Active

Known Addresses for Four Seasons Hotels Limited

1165 Leslie St Toronto, ON 1165 Leslie St ONTARIO CANADA M3C 2K8, 1165 Leslie St Toronto Ontario, CA

Corporate Filings for Four Seasons Hotels Limited

Florida Department of State

Filing Type: Declaration of Registered Agent
Status: Inactive
State: Florida
State ID: Q10653
Date Filed: Wednesday, March 12, 1986

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 4562606
Date Filed: Thursday, July 5, 1979

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
State ID: 00769803
Date Filed: Wednesday, May 19, 1976

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
State ID: C1548-1999
Date Filed: Friday, January 22, 1999
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
County: NEW YORK
State ID: 668187
Date Filed: Tuesday, December 23, 1980
Registered Agent Corporation Service Company
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/5/1979 Application for Certificate of Authority
12/23/1980 Name History/Actual Four Seasons Hotels Limited
12/23/1980 Name History/Actual Four Seasons Hotels Limited
11/29/1983 Change Of Registered Agent/Office
12/27/1988 Certificate of Assumed Business Name
10/23/1990 Change Of Registered Agent/Office
11/9/1992 Change Of Registered Agent/Office
10/2/1995 Certificate of Assumed Business Name
10/2/1995 Certificate of Assumed Business Name
10/10/1995 Certificate of Assumed Business Name
2/28/1997 Change Of Registered Agent/Office
10/16/1997 Change Of Registered Agent/Office
12/17/1997 Maintenance
1/22/1999 Amendment # OF SHARES IS UNLIMITED. D M
1/22/1999 Foreign Qualification
3/8/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/27/2000 Annual List
3/1/2001 Annual List
12/31/2001 Annual List
12/31/2002 Public Information Report (PIR)
1/30/2003 Annual List
12/31/2003 Public Information Report (PIR)
1/20/2004 Annual List
8/19/2004 Change of Registered Agent/Office
12/31/2004 Public Information Report (PIR)
1/25/2005 Annual List List of Officers for 2005 to 2006
2/10/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/24/2007 Annual List 2007-2008
12/31/2007 Public Information Report (PIR)
1/30/2008 Annual List 08-09
1/21/2009 Annual List 09-2010
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
6/29/2010 Annual List 10-11
12/31/2010 Public Information Report (PIR)
1/25/2011 Annual List ALO2011-2012 SBL
1/28/2011 Tax Forfeiture
6/30/2011 Reversal of Tax Forfeiture
4/18/2012 Annual List
6/7/2013 Annual List ALO2013-2014 SBL
12/2/2013 Change of Name or Address by Registered Agent
1/22/2014 Annual List
12/17/2014 Annual List
12/18/2015 Annual List
12/19/2016 Annual List
11/28/2017 Annual List
7/9/2018 Change of Registered Agent/Office
2/1/2019 Annual List 2019-2020
2/1/2019 Registered Agent Change
2/4/2019 Registered Agent Change
12/31/2019 Public Information Report (PIR)

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
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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