| Name: | STARWOOD ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1973 (51 years ago) |
| Entity Number: | 264703 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 25 CORPORATE CIRCLE SUITE 100, SUITE 100, ALBANY, NY, United States, 12203 |
| Address ZIP Code: | 12203 |
| Principal Address: | 25 CORPORATE CIRCLE, SUITE 100, ALBANY, NY, United States, 12203 |
| Principal Address ZIP Code: | 12203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK HOFFMAN | Chief Executive Officer | 25 CORPORATE CIRCLE, SUITE 100, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| STARWOOD ENTERPRISES, INC. | DOS Process Agent | 25 CORPORATE CIRCLE SUITE 100, SUITE 100, ALBANY, NY, United States, 12203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 25 CORPORATE CIRCLE, SUITE 100, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2023-06-02 | Address | 25 CORPORATE CIRCLE SUITE 100, SUITE 100, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2013-06-24 | 2021-06-11 | Address | 25 CORPORATE CIRCLE, SUITE 100, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2013-06-24 | 2023-06-02 | Address | 25 CORPORATE CIRCLE, SUITE 100, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2013-06-24 | Address | 25 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2013-06-24 | Address | 25 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 2007-07-26 | 2013-06-24 | Address | 25 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2001-06-27 | 2007-07-26 | Address | 14 RAILROAD AVE, ALBANY, NY, 12144, USA (Type of address: Principal Executive Office) |
| 2001-06-27 | 2007-07-26 | Address | 14 RAILROAD AVE, ALBANY, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 1999-06-15 | 2001-06-27 | Address | 14 RAILROAD AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602003394 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060114 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060110 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007269 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006342 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130624006183 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002526 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622002787 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 070726002330 | 2007-07-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 050725002541 | 2005-07-25 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
