| Name: | SHERATON OPERATING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2010 (14 years ago) |
| Entity Number: | 3973295 |
| County: | Westchester |
| Date of dissolution: | 30 Jan 2023 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817 |
| Principal Address ZIP Code: | 20817 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM P BROWN | Chief Executive Officer | 10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-30 | 2023-01-30 | Address | 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2023-01-30 | Address | 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-08-24 | 2020-04-03 | Address | ONE STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2012-08-24 | 2020-04-03 | Address | 15147 N SCOTTSDALE RD, SUITE H-210, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office) |
| 2010-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130000588 | 2023-01-30 | CERTIFICATE OF TERMINATION | 2023-01-30 |
| 220707000862 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 210729001656 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 200403061150 | 2020-04-03 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-55024 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55023 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160708006505 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006232 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 120824002422 | 2012-08-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715000639 | 2010-07-15 | APPLICATION OF AUTHORITY | 2010-07-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
