| Name: | STARWOOD HOTELS & RESORTS WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1996 (28 years ago) |
| Entity Number: | 2058298 |
| County: | Westchester |
| Date of dissolution: | 01 Nov 2016 |
| Place of Formation: | Maryland |
| Principal Address: | ONE STAR POINT, STAMFORD, CT, United States, 06902 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS B MANGAS | Chief Executive Officer | ONE STAR POINT, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-27 | 2016-08-04 | Address | ONE STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2012-08-27 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2006-09-01 | 2008-08-27 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2004-09-22 | 2012-08-27 | Address | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2002-07-31 | 2006-09-01 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-11 | 2004-09-22 | Address | 2231 CAMELBACK RD, STE 400, PHOENIX, AZ, 85016, USA (Type of address: Principal Executive Office) |
| 1998-09-11 | 2002-07-31 | Address | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1996-08-19 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24363 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24364 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161101000745 | 2016-11-01 | CERTIFICATE OF TERMINATION | 2016-11-01 |
| 160804007571 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006735 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120827002192 | 2012-08-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 101129000491 | 2010-11-29 | CERTIFICATE OF AMENDMENT | 2010-11-29 |
| 080827002383 | 2008-08-27 | BIENNIAL STATEMENT | 2008-08-01 |
| 060901002385 | 2006-09-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040922002563 | 2004-09-22 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
