| Name: | STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 2005 (19 years ago) |
| Entity Number: | 3253170 |
| County: | Westchester |
| Date of dissolution: | 10 May 2016 |
| Place of Formation: | Delaware |
| Address: | 15147 N. SCOTTSDALE ROAD, SUITE H-210, SCOTTSDALE, AZ, United States, 85254 |
| Address ZIP Code: | |
| Principal Address: | ONE STAR POINT, STAMFORD, CT, United States, 06902 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, INC. | DOS Process Agent | 15147 N. SCOTTSDALE ROAD, SUITE H-210, SCOTTSDALE, AZ, United States, 85254 |
| Name | Role | Address |
|---|---|---|
| ADAM M ARON | Chief Executive Officer | ONE STAR POINT, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-15 | 2015-09-16 | Address | 15147 N. SCOTTSDALE RD, STE H-210, SCOTTSDALE, AZ, 85254, USA (Type of address: Service of Process) |
| 2013-10-15 | 2015-09-16 | Address | ONE STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2011-09-23 | 2013-10-15 | Address | 15147 N. SCOTTSDALE ROAD, STE H-210, SCOTTSDALE, AZ, 85254, USA (Type of address: Service of Process) |
| 2009-09-21 | 2013-10-15 | Address | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2007-10-15 | 2013-10-15 | Address | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2007-10-15 | 2009-09-21 | Address | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2005-09-08 | 2011-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160510000123 | 2016-05-10 | CERTIFICATE OF TERMINATION | 2016-05-10 |
| 150916006123 | 2015-09-16 | BIENNIAL STATEMENT | 2015-09-01 |
| 131015002284 | 2013-10-15 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002433 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002624 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 071015002647 | 2007-10-15 | BIENNIAL STATEMENT | 2007-09-01 |
| 050908000086 | 2005-09-08 | APPLICATION OF AUTHORITY | 2005-09-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
