| Name: | SHERATON FORTY-FIVE PARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1981 (43 years ago) (Companies founded in June 1981) |
| Date of dissolution: | 15 Sep 2006 |
| Entity Number: | 707259 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THEODORE W DARNALL | Chief Executive Officer | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-13 | 2003-06-09 | Address | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2001-07-13 | 2003-06-09 | Address | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-03 | 2001-07-13 | Address | 60 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 1997-07-03 | Address | 60 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2001-07-13 | Address | 60 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 1981-06-25 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-06-25 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10901 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060915000176 | 2006-09-15 | CERTIFICATE OF TERMINATION | 2006-09-15 |
| 050823002067 | 2005-08-23 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002409 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010713002162 | 2001-07-13 | BIENNIAL STATEMENT | 2001-06-01 |
| 990923001286 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 970703002310 | 1997-07-03 | BIENNIAL STATEMENT | 1997-06-01 |
| 930914002298 | 1993-09-14 | BIENNIAL STATEMENT | 1993-06-01 |
| A776115-5 | 1981-06-25 | APPLICATION OF AUTHORITY | 1981-06-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
