| Name: | WESTIN HOTEL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1973 (52 years ago) |
| Date of dissolution: | 23 May 2000 |
| Entity Number: | 235563 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2231 E. CAMEL BACK ROAD, SUITE #400, PHOENIX, AZ, United States, 85016 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THEODROE W. DARNALL | Chief Executive Officer | 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 1999-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-29 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-04 | 1999-11-22 | Address | 2001 SIXTH AVENUE, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer) |
| 1997-11-04 | 1999-11-22 | Address | C/O TAX DEPT., 2001 SIXTH AVENUE, SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office) |
| 1997-11-04 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-14 | 1999-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-10-14 | 1997-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1992-12-08 | 1997-11-04 | Address | 2001 SIXTH AVENUE, C/O TAX DEPT., SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 1997-11-04 | Address | 2001 SIXTH AVENUE, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer) |
| 1986-02-10 | 1997-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000523000769 | 2000-05-23 | CERTIFICATE OF TERMINATION | 2000-05-23 |
| 991122002264 | 1999-11-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 990927001098 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990429000219 | 1999-04-29 | CERTIFICATE OF CHANGE | 1999-04-29 |
| 971104002813 | 1997-11-04 | BIENNIAL STATEMENT | 1997-10-01 |
| 971014000117 | 1997-10-14 | CERTIFICATE OF CHANGE | 1997-10-14 |
| C243002-2 | 1997-01-15 | ASSUMED NAME CORP INITIAL FILING | 1997-01-15 |
| 931207002396 | 1993-12-07 | BIENNIAL STATEMENT | 1993-10-01 |
| 921208002334 | 1992-12-08 | BIENNIAL STATEMENT | 1992-10-01 |
| B320299-2 | 1986-02-10 | CERTIFICATE OF AMENDMENT | 1986-02-10 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9406031 | Other Personal Injury | 1994-08-22 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | CALLAHAN |
| Role | Plaintiff |
| Name | WESTIN HOTEL COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1995-07-10 |
| Termination Date | 1995-08-09 |
| Section | 1332 |
Parties
| Name | SWAN HOTEL ASSOCIATE |
| Role | Plaintiff |
| Name | WESTIN HOTEL COMPANY |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
