| Name: | ST. REGIS SHERATON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1966 (59 years ago) (Companies founded in February 1966) |
| Date of dissolution: | 10 Apr 2006 |
| Entity Number: | 195818 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN PHOENIX TAX DEPT, 1111 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THEODORE W DARNALL | Chief Executive Officer | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-22 | 2004-02-19 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2000-04-05 | 2002-02-22 | Address | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2000-04-05 | 2002-02-22 | Address | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1998-02-25 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-25 | 2000-04-05 | Address | 60 STATE STREET, BOXTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1998-02-25 | Address | 60 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 2000-04-05 | Address | 177 SHERATON CORPORATION, 60 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 1988-10-26 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-26 | 1998-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-03-04 | 1988-10-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060410000818 | 2006-04-10 | CERTIFICATE OF MERGER | 2006-04-10 |
| 060320003203 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040219002228 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020222002367 | 2002-02-22 | BIENNIAL STATEMENT | 2002-02-01 |
| 000405002568 | 2000-04-05 | BIENNIAL STATEMENT | 2000-02-01 |
| 990914001381 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980225002422 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 960319002221 | 1996-03-19 | BIENNIAL STATEMENT | 1996-02-01 |
| 951116000324 | 1995-11-16 | ANNULMENT OF DISSOLUTION | 1995-11-16 |
| DP-990778 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
