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SUNSTONE HOTEL PROPERTIES, INC.

Branch

Company Details

Name: SUNSTONE HOTEL PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2002 (22 years ago)
Date of dissolution: 27 Oct 2010
Branch of: SUNSTONE HOTEL PROPERTIES, INC., Colorado (Company Number 19941120109)
Entity Number: 2830095
ZIP code: 10011
County: New York
Place of Formation: Colorado
Principal Address: 4501 N FAIRFAX DRIVE, STE 500, ARLINGTON, VA, United States, 22201
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
THOMAS F HEWITT Chief Executive Officer 4501 N FAIRFAX DR, STE 500, ARLINGTON, VA, United States, 22201

History

Start date End date Type Value
2002-11-01 2003-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-11-01 2003-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1933515 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
081210003260 2008-12-10 BIENNIAL STATEMENT 2008-11-01
061129002733 2006-11-29 BIENNIAL STATEMENT 2006-11-01
030730000949 2003-07-30 CERTIFICATE OF CHANGE 2003-07-30
021101000658 2002-11-01 APPLICATION OF AUTHORITY 2002-11-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State