| Name: | STARWOOD & STARWOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1985 (40 years ago) |
| Date of dissolution: | 04 Feb 2004 |
| Entity Number: | 984741 |
| ZIP code: | 11971 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 803, 175 SUN LN, SOUTHOLD, NY, United States, 11971 |
| Principal Address: | 175 SUN LN, SOUTHOLD, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID R STARWOOD | Chief Executive Officer | PO BOX 803, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| DAVID R. STARWOOD | DOS Process Agent | PO BOX 803, 175 SUN LN, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 2001-04-03 | Address | 3985 SOUND AVE, MATTITUCK, NY, 11952, 0387, USA (Type of address: Service of Process) |
| 1993-07-29 | 2001-04-03 | Address | PO BOX 387, MATTITUCK, NY, 11952, 0387, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 2001-04-03 | Address | PO BOX 387, 3985 SOUND AVENUE, MATTITUCK, NY, 11952, 0387, USA (Type of address: Principal Executive Office) |
| 1985-03-28 | 1997-03-26 | Address | 201 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040204000322 | 2004-02-04 | CERTIFICATE OF DISSOLUTION | 2004-02-04 |
| 030303002489 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010403003005 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 990316002566 | 1999-03-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 970326002285 | 1997-03-26 | BIENNIAL STATEMENT | 1997-03-01 |
| 940404002652 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930729002259 | 1993-07-29 | BIENNIAL STATEMENT | 1993-03-01 |
| B208470-3 | 1985-03-28 | CERTIFICATE OF INCORPORATION | 1985-03-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
