| Name: | STARWOOD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1959 (65 years ago) |
| Entity Number: | 123381 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Principal Address: | 40 WALL STREET, 47TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JACK R. ORBEN | Chief Executive Officer | 40 WALL STREET, 47TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-07 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-11-30 | 1993-05-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-30 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-19 | 1990-11-30 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-19 | 1990-11-30 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1984-03-30 | 1987-03-19 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1984-03-30 | 1987-03-19 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1968-09-09 | 1984-03-30 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-09-09 | 1984-03-30 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.05 |
| 1959-10-22 | 1968-09-09 | Address | 52 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2104907 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 970415001058 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| C228909-2 | 1995-11-15 | ASSUMED NAME CORP INITIAL FILING | 1995-11-15 |
| 931022002447 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 930507002426 | 1993-05-07 | BIENNIAL STATEMENT | 1992-10-01 |
| 901130000419 | 1990-11-30 | CERTIFICATE OF CHANGE | 1990-11-30 |
| B472067-2 | 1987-03-19 | CERTIFICATE OF AMENDMENT | 1987-03-19 |
| B085857-5 | 1984-03-30 | CERTIFICATE OF MERGER | 1984-03-30 |
| 703867-12 | 1968-09-09 | CERTIFICATE OF AMENDMENT | 1968-09-09 |
| 193200 | 1959-12-30 | CERTIFICATE OF AMENDMENT | 1959-12-30 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
