| Name: | SHERATON NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1970 (54 years ago) |
| Entity Number: | 298066 |
| County: | New York |
| Date of dissolution: | 10 Apr 2006 |
| Place of Formation: | New York |
| Address: | 2231 E. CAMELBACK ROAD, SUITE 400, PHOENIX, AZ, United States, 85016 |
| Address ZIP Code: | |
| Principal Address: | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEODORE W. DARNALL | Chief Executive Officer | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| STARWOOD HOTELS & RESORTS WORLDWIDE, INC. | DOS Process Agent | 2231 E. CAMELBACK ROAD, SUITE 400, PHOENIX, AZ, United States, 85016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST | Agent | COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-24 | 2002-11-04 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2002-01-24 | 2002-11-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-01-24 | 2002-11-04 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 2002-01-24 | Address | 60 STATE ST., BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 2002-01-24 | Address | 60 STATE ST., BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 1988-10-31 | 2002-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1970-11-09 | 1988-10-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-11-09 | 1988-10-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20121010016 | 2012-10-10 | ASSUMED NAME CORP INITIAL FILING | 2012-10-10 |
| 060410000366 | 2006-04-10 | CERTIFICATE OF MERGER | 2006-04-10 |
| 041224002416 | 2004-12-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104002686 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 020124002533 | 2002-01-24 | BIENNIAL STATEMENT | 2000-11-01 |
| 961211002144 | 1996-12-11 | BIENNIAL STATEMENT | 1996-12-11 |
| 931206002744 | 1993-12-06 | BIENNIAL STATEMENT | 1993-12-06 |
| 921217002688 | 1992-12-17 | BIENNIAL STATEMENT | 1992-11-01 |
| B701566-2 | 1988-10-31 | CERTIFICATE OF AMENDMENT | 1988-10-31 |
| 868317-5 | 1970-11-09 | CERTIFICATE OF INCORPORATION | 1970-11-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
