| Name: | HOST HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1995 (29 years ago) |
| Date of dissolution: | 06 Dec 2006 |
| Entity Number: | 1977399 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Nevada |
| Principal Address: | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THEODORE W DARNALL | Chief Executive Officer | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-06 | 2006-01-05 | Address | ATTN TAX DEPT-PHOENIX, 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2001-12-12 | 2003-11-06 | Address | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016, USA (Type of address: Principal Executive Office) |
| 2001-12-12 | 2006-01-05 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2001-12-03 | 2006-11-06 | Name | SHERATON HOLDING CORPORATION |
| 1999-10-29 | 2006-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-29 | 2006-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-06-13 | 2001-12-03 | Name | ITT CORPORATION |
| 1995-11-29 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-29 | 1996-06-13 | Name | ITT DESTINATIONS, INC. |
| 1995-11-29 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061206000026 | 2006-12-06 | CERTIFICATE OF TERMINATION | 2006-12-06 |
| 061106000769 | 2006-11-06 | CERTIFICATE OF AMENDMENT | 2006-11-06 |
| 060612000461 | 2006-06-12 | CERTIFICATE OF CHANGE | 2006-06-12 |
| 060105003044 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002362 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011212002669 | 2001-12-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 011203000459 | 2001-12-03 | CERTIFICATE OF AMENDMENT | 2001-12-03 |
| 991029000945 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 960613000411 | 1996-06-13 | CERTIFICATE OF AMENDMENT | 1996-06-13 |
| 951129000466 | 1995-11-29 | APPLICATION OF AUTHORITY | 1995-11-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
