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  5. WESTIN NEW YORK HOTEL COMPANY

WESTIN NEW YORK HOTEL COMPANY

Company Details

Name: WESTIN NEW YORK HOTEL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1997 (28 years ago)
Date of dissolution: 11 Jan 2002
Entity Number: 2127582
ZIP code: 85016
County: New York
Place of Formation: Delaware
Address: 2231 E. CAMELBACK RD., STE. 400, PHOENIX, AZ, United States, 85016
Principal Address: 777 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2231 E. CAMELBACK RD., STE. 400, PHOENIX, AZ, United States, 85016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THEODORE W DARNALL Chief Executive Officer 777 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2001-03-27 2002-01-11 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2001-03-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2002-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-06 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-06 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-04-07 2001-03-27 Address 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1999-04-07 2001-03-27 Address 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1999-04-07 1999-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-09-16 1999-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-09-16 1999-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020111000811 2002-01-11 SURRENDER OF AUTHORITY 2002-01-11
010327002365 2001-03-27 BIENNIAL STATEMENT 2001-03-01
991012000159 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990506000817 1999-05-06 CERTIFICATE OF CHANGE 1999-05-06
990407002442 1999-04-07 BIENNIAL STATEMENT 1999-03-01
970916000207 1997-09-16 CERTIFICATE OF CHANGE 1997-09-16
970327000722 1997-03-27 APPLICATION OF AUTHORITY 1997-03-27

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THEODORE W DARNALL

ST. REGIS SHERATON CORPORATION THE SHERATON CORPORATION SHERATON FORTY-FIVE PARK CORPORATION HOST HOLDING CORPORATION

Related by address

777 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

ATOZ CONSTRUCTION SERVICES INC. AIRPORT LODGE OF ROCHESTER, INC. BULB TOWN PRODUCTIONS, INC. RIS-TAK ASSOC., INC. BRESNAN MANAGEMENT SERVICES, INC. WOMBAT PRODUCTIONS, INC. BRESNAN (POLAND), INC. BCI MANAGEMENT (POLAND), INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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